DOSSIERS / JEAN BALDY-PEGUEROLES
← SearchExport PDF
Sole trader dossier

JEAN BALDY-PEGUEROLES

FRANCE · SOLE TRADER · INCORPORATED 1960-08-03
KYBE ID: FR-328626429 · 328626429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BALDY-PEGUEROLES
fr_inpi
328626429
fr_inpi
dissolved
fr_inpi
1960-08-03
fr_inpi
1996-01-03
fr_inpi
47220 CAUDECOSTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN SANCHEZdissolvedANDRE DUNAUXdissolvedANDRE GIMELdissolvedBARRE B ET FERRER BdissolvedBERNARD MASAROTTIdissolvedBON ERNESTdissolvedCLAUDINE JAUBERTdissolvedCOLETTE DUMONTdissolvedCOOPER D ALIMENTATIONdissolvedC SERYdissolvedCTRE COM ACTION SOCIALE DE CAUDECOSTEdissolvedDENIS VIDALOTdissolvedELIE IRAGUEdissolvedELISE IRAGUEdissolvedE VAUDESCALdissolvedFELIX NABARLASdissolvedFRANCOISE MERLINdissolvedFRIGOUL PERE ET FILSdissolvedGEORGES DUCOSactiveGEORGES DUCOURNEAUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off