DOSSIERS / ALAIN BALDIN
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Sole trader dossier

ALAIN BALDIN

FRANCE · SOLE TRADER · INCORPORATED 1985-02-04
KYBE ID: FR-331706952 · 331706952 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BALDIN
fr_inpi
331706952
fr_inpi
dissolved
fr_inpi
1985-02-04
fr_inpi
1985-12-31
fr_inpi
ZONE INDUSTRIELLE, 06510 CARROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

4 BdissolvedAHMED AIT BAHAdissolvedALAIN JUTTINdissolvedALBERT NINIdissolvedALFRED HUGONNARDdissolvedALU PROdissolvedAMB SERTECdissolvedANH TUAN THAI-THUCdissolvedARKOCHIMdissolvedASSISTANCE CONSULTANTS SERVICESdissolvedBARTHELEMY GASTINELLIdissolvedBCI BIZREH CHEMICAL INDUSTRYdissolvedBLUE SKY INTERNATIONAL SAdissolvedBORIS NIKONOFFdissolvedCALDISdissolvedCAROS BENDIX PECCIOL970800462dissolvedCARROSSERIE J. GARNEROdissolvedCEFI SUDactiveCESAR JOSEPH PASCAL NEGROdissolvedCHANTEXdissolved

+193 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off