DOSSIERS / LUCIENNE CHARLOTTE BAUDOIN
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Sole trader dossier

LUCIENNE CHARLOTTE BAUDOIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-05
KYBE ID: FR-352865158 · 352865158 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIENNE CHARLOTTE BAUDOIN
fr_inpi
352865158
fr_inpi
dissolved
fr_inpi
1989-12-05
fr_inpi
1990-01-09
fr_inpi
39 AV AIME MARTIN, 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.

ADAM BETOUCHactiveAMINE TEBICHdissolvedBELEN FERNANDEZactiveCATHERINE MORINdissolvedCHRISTIANE ROSE MARIE BAILETdissolvedCLAUDE ART COLLECTIONS CACdissolvedDAHMANI FORADdissolvedDANIEL RENARDdissolvedGARAGE DES TERRASSESdissolvedHélène RABAUDdissolvedHELLELdissolvedHOUSE OF PdissolvedJEANNE BEAULOURdissolvedJONATHAN JEAN DEMARIAdissolvedKARIM BEN JABERdissolvedKARIM BEN SLIMANdissolvedKARIM TOURKIdissolvedKONNECTEDdissolvedLAMINO RONDOdissolvedLSDdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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