DOSSIERS / EMMANUEL JOSE BAUDINO
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Sole trader dossier

EMMANUEL JOSE BAUDINO

FRANCE · SOLE TRADER · INCORPORATED 1992-06-20
KYBE ID: FR-387531296 · 387531296 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL JOSE BAUDINO
fr_inpi
387531296
fr_inpi
dissolved
fr_inpi
1992-06-20
fr_inpi
1992-09-28
fr_inpi
LE CHENE VERT, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BARONdissolvedALAIN CLAUDE BERTONIdissolvedALAIN RODRIGUEZdissolvedANTOINETTE LAROCCAdissolvedASSOCIATION SYNDICALE DE LA LAUETTEactiveBINH AN KHUONGdissolvedCERCLE DU TROISIEME AGE DU CHENE VERTdissolvedCHRISTIAN LADISLAS DEGROLARDdissolvedCHRISTINE AUDISIOdissolvedCOSTAKIS ANASTASIADESdissolvedENTREPRISE CORIdissolvedETIENNE SCIORATOdissolvedETUDE ET GESTION SOC CONSTRUCTactiveFRANCOIS JOSEPH ONTIVEROdissolvedGABRIEL CHECCONIdissolvedGILBERT RIBEROdissolvedGILLES SEZIONALE-BASILICATOdissolvedGROUP ETUDE DOCUM ORGAN CONSTRdissolvedGUY EUGENE THEODORE BELLEVALdissolvedGYM V CHENE VERTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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