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Sole trader dossier

ANNIE JOSETTE BALDELLI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-338079098 · 338079098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE JOSETTE BALDELLI

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Registration338079098

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Statusdissolved

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Incorporated1985-07-02

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Dissolved1997-02-25

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Registered addressPLAN DE RIMONT, 06340 DRAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABADIENNE DE BATIMENT ET TRAVAUX PUBLICSdissolved ANTOINE NICOLOdissolved ARMAND PASCAL TOCIactive BECHIR BEN MAHMOUDdissolved BUSINESS CENTER SHOPdissolved DANIELE ASUNIactive DELLA BOSCA FRERESdissolved ENRICO NICOLOactive FRANCE VOLTAICdissolved FREDERIC MARCEL CHABRIEREdissolved GANDOLFO BTPdissolved GEORGES PAUL ANTONdissolved GYM VALLEEdissolved HEAVEN CLIMBER MEDITERRANEEdissolved IND WALDISPHUL GEORGES ET JEAN JACQUESactive JOSEPH JEAN PIERRE DEL-PULITOdissolved LUDOVIC GABRIEL MARIUS MARI OLIVIERdissolved MARIUS DE VINCENZIdissolved MENUISERIE RENOVATION AZURdissolved NARDELLI TPdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-02-25Dissolved / struck off