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Sole trader dossier

LOUIS BALDACCHINO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-06
KYBE ID: FR-349561050 · 349561050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS BALDACCHINO

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Registration349561050

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Statusdissolved

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Incorporated1989-02-06

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Dissolved1900-01-01

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Registered address9 RUE SAINT EUSEBE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BEATRICE BELTRAdissolved BEATRICE POULARDdissolved BERNARD LAURENT VAILLOTdissolved BOUABDELLAH RAHMANIdissolved BOUADBELLAH RAHMANIdissolved C L Mdissolved COGEDIRdissolved DISTRIBUTION EXPORTATION MARKETINGdissolved ETS MASSON FAB JEUX JOUET METdissolved FRANCOIS GEORGEdissolved GAGNE ET CHAPIGNACactive GILBERT GOUVERNEURdissolved GISELA CLAIRE BERNSTEINdissolved INTERIM TELEX BUREAUXdissolved IPEK DAGLIdissolved JEAN-PAUL CIUPPAdissolved LAPEYRE ET COMPAGNIEdissolved LUGDUNUM C.P.P.Fdissolved MARIE CHRISTINE LAMORREdissolved M.C.R - MESSAGERIES - COURSES RAPIDES -dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off