DOSSIERS / CHARLES BARUCQ
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Sole trader dossier

CHARLES BARUCQ

FRANCE · SOLE TRADER · INCORPORATED 1979-03-21
KYBE ID: FR-352220941 · 352220941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES BARUCQ
fr_inpi
352220941
fr_inpi
dissolved
fr_inpi
1979-03-21
fr_inpi
2014-03-31
fr_inpi
9 BD JULES SANDEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT KNAFOdissolvedANNIE NICOLE COTTRAYdissolvedAxelle Levy BenchetondissolvedELENA YAMILOVNA SADYKOVAactiveFORMER SERVICESactiveGPRH SOCIETE D'EXPERTISE COMPTABLEdissolvedGUILLAUME LEQUAIdissolvedHELENE GENEVIEVE SIMONdissolvedJACQUES KALIFAdissolvedLAURA MELKIdissolvedMAKOMactiveMAKOM INFORMATIQUEdissolvedMAMADOU SALLdissolvedMARINE DETOURBETdissolvedM & MLK 3dissolved[ND]activeNICOLAS SIMONactiveROGER BENARROSHdissolvedROMAXELdissolvedSCI ANATOLE FRANCE 79dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off