DOSSIERS / FRANCOIS BALADIER
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Sole trader dossier

FRANCOIS BALADIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352527113 · 352527113 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS BALADIER
fr_inpi
352527113
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1990-03-31
fr_inpi
01140 SAINT-DIDIER-SUR-CHALARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A LAMARSALLEdissolvedANDRE BERNIGAUDdissolvedANDREE MUNOZactiveANDRE VERCHEREdissolvedARNAUD DEBARGEdissolvedASS EQUESTRE SPORTIVE AMIS DU MOULINdissolvedASSOC DES PARENTS ELEVES ECOLE MUSIQUEdissolvedASS PROMOUVOIR ENSEIGNEMENT MUSICALdissolvedCLAUDE VERMORELdissolvedDURET PIERRE DURET ROBERTdissolvedETABLISSEMENTS VAIRET-BAUDOTactiveFRANCINE GALLEdissolvedFRANCOIS LAVAUXdissolvedGEORGES JEAN MARGUINdissolvedGEORGES MAZILLERdissolvedGUY DELORMEdissolvedJ CHAPELANdissolvedJEAN COTTEYdissolvedJEAN HARDYdissolvedJEAN LOUIS MAZILLERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off