KYBE — See who's really behind any company

Sole trader dossier

PEPPINO BAFFI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-04
KYBE ID: FR-340522259 · 340522259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePEPPINO BAFFI

fr_inpi

Registration340522259

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-02-04

fr_inpi

Dissolved2004-01-08

fr_inpi

Registered address45 RUE DE PARIS, 57100 THIONVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD CONNECTactive ALBERT EDELSTEINdissolved ANDRE LORYdissolved AU SUZ' TENTEdissolved BSW ENGINEERINGdissolved CLAUDE SIMONdissolved COMPAGNIE GENERALE ETANCHEITE BATIMENTdissolved DEMANGE JEAN MARIE ET GERARDdissolved GERARD DEMANGEdissolved GINETTE BECKERdissolved HELENE BAERdissolved IMMO RENOVATIONdissolved JEAN MARIE DEMANGEdissolved LPS PROdissolved [ND]dissolved ROLAND CABY-BAERdissolved SCI DEMANGEdissolved SCI DES QUATRE FRONTIERESdissolved SYLVIE BOKUMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-01-08Dissolved / struck off