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Sole trader dossier

ALEXANDRE BALDOVINI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347471757 · 347471757 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXANDRE BALDOVINI

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Registration347471757

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Statusdissolved

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Incorporated1988-07-01

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Dissolved2006-04-30

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Registered address20270 ANTISANTI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT BURSACCHIdissolved ANGELE FELCEdissolved ANGELE JULIETTE MATTEIactive ANNONCIADE ARRIGHIdissolved ANTOINE DOMINIQUE PASQUAdissolved ANTOINE MARIE BALDOVINIactive ARIOLO URASdissolved ARTE ANTISANTINCHEactive AUGUSTIN TEDESCHIactive BASTIEN BUSTORIactive CEDRIC LOUIS ROLAND GRISCELLIdissolved CLAUDINE MARTINETTIdissolved DIANE LAMBICHIdissolved DONIA ANTONINIdissolved ELENA LARISA ZIRADUdissolved FELICITE FELCEdissolved GENEROSO DESIMONEdissolved GREGORY CHRISTOPHE ORLANDOdissolved JEAN ETIENNE FRANCHINIdissolved JOSEPH FRANCOIS FRANCHINIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-04-30Dissolved / struck off