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Sole trader dossier

CHANTAL BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1988-12-02
KYBE ID: FR-349023853 · 349023853 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL BAUDIN

fr_inpi

Registration349023853

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Statusdissolved

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Incorporated1988-12-02

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Dissolved1990-03-31

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Registered address123 BD ROMAIN ROLLAND, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AJ SERVICESactive ASHLEY MENDYactive BENJAMIN LE PRINCEdissolved BEN SALAH OUGHLANIdissolved BMC HOLDINGactive BODO RAJAONARIVO RASOLOFOactive BOUALEM EL KHEDIMdissolved CARMERA CIOTTAdissolved CAROLINE TROUVEdissolved CHRISTIAN MARLOTdissolved CLAUDE ANGILERIdissolved CLAUDINE JEANNE AZZOPARDIdissolved CLUB VIDEO LES MARONNIERSdissolved DJENEB DRAMEactive DOMINGOS VARELA SEMEDOdissolved ES BUISNESSactive FAKHRI MBAREKdissolved FETHI BENYAHIA-TANIdissolved FOUAD ABBESdissolved FRANCOIS BERNARD SERRANOdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-03-31Dissolved / struck off