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Sole trader dossier

CORINNE BADIN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-05
KYBE ID: FR-348292442 · 348292442 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCORINNE BADIN

fr_inpi

Registration348292442

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-10-05

fr_inpi

Dissolved1992-03-31

fr_inpi

Registered address200 AV DE LA CALIFORNIE, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANA LIPCIUactive ANDRE ALEXIS LAVAUDdissolved ANDRII SHYSHKOactive ANGELO MARINO SEGATOactive ARSONVALdissolved ATELIER DES COMPAGNONSactive ATELIER LOUISactive AURELIA FLORENCE DIANE LOVREGLIOactive AZUR HOTTES SERVICESactive BAYA RENOV BATdissolved BERNARD ANDRE JEAN MARI FEBVREdissolved BRIET FUNERAIREdissolved CATHERINE CUARESMAdissolved CELESTIN TANSIONactive CHRISTIANE VAYSSIEREdissolved CLARK ET MAC MILLAN CONSEILdissolved COTE OUESTdissolved DEMAIN LA VIEdissolved DIANA LUHOVAactive DMYTRO PAVLIUKactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off