DOSSIERS / BAEZA JEANNINE CARRETERRO
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Sole trader dossier

BAEZA JEANNINE CARRETERRO

FRANCE · SOLE TRADER
KYBE ID: FR-325636512 · 325636512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAEZA JEANNINE CARRETERRO
fr_inpi
325636512
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME MAURINdissolvedALAIN AUDONdissolvedALBERT PRINDERREdissolvedALEXANDRE GUERINdissolvedALEXANDRETTE SARLINdissolvedA M EP DEREBERGUE BERNIERdissolvedANDRE BERNARDdissolvedANDRE D ACUNTOdissolvedANTOINE SORIANOdissolvedANTONIO VERRATIdissolvedARMAND AITAdissolvedARTHUR IVRYdissolvedBENJAMIN MAGERactiveBERAUD NICOLE CHAMERLATdissolvedBOGHOS ARZOUMANIANdissolvedCHADLI TAMARdissolvedCHARLES RUSSOdissolvedCHARLOTTE CAIAZZOdissolvedCONCHITA RIERAdissolvedCOPPOLANI LUCIE GRISONIdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off