DOSSIERS / CATHERINE BALDOVINI
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Sole trader dossier

CATHERINE BALDOVINI

FRANCE · SOLE TRADER · INCORPORATED 1990-06-05
KYBE ID: FR-378201081 · 378201081 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE BALDOVINI
fr_inpi
378201081
fr_inpi
dissolved
fr_inpi
1990-06-05
fr_inpi
30 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGE MARIOTTIdissolvedAUDREY ULYSSEactiveAURELIA GIUDICELLIdissolvedB&S BIJOUX ET ACCESSOIRES DE MODEdissolvedCHARLES PHILIPPE GIANNANTONIdissolvedCHRISTIANE LORENZIdissolvedCHRISTIAN GHISONIactiveCOMPTOIR INDUSTRIEL CORSEdissolvedCOPR RCE STA MARIA DI LOTAactiveDONNA VERAdissolvedFREDERIC CASAMATTAactiveGUY MORATIdissolvedJEAN-CLAUDE STROMBONIdissolvedJEAN MARIE MARIOTTIdissolvedJEAN MARIOTTIdissolvedJMAdissolvedJULIEN BAGGIONIactiveLAURENT BAGGIONIactiveLAURENT MOSCARDINIdissolvedMARC LOVICHIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances