DOSSIERS / BAUDOUIN PHILIPPE
← SearchExport PDF
Company dossier

BAUDOUIN PHILIPPE

FRANCE · COMPANY · INCORPORATED 1986-07-03
KYBE ID: FR-339387276 · 339387276 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAUDOUIN PHILIPPE
fr_insee
339387276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-03
fr_insee
1986-12-28
fr_insee
62 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
65.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLAH ANOUHALactiveALFORMdissolvedAMINE AGGOUCHEdissolvedANTHONY FROTTIERdissolvedASMA LAIBdissolvedASSITAN DIARISSOactiveASSOC PROMOT CHANSON FRANCAISEdissolvedASTSactiveBALOUKA JMdissolvedBEN MOHAMED ET BAHOUdissolvedCATHERINE HELENE ANNA BELLactiveCENTRE DE FORMATION D'EDUCATEURSdissolvedCHERAZ CHAABIdissolvedDIADE CAMARAdissolvedD&MdissolvedDOUGA DIARISSOactiveDROITdissolvedGOLD CAB SERVICESactiveGUY ANNONIdissolvedJAMAA SMAAINIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off