DOSSIERS / ILIO PATRICK BALDINI
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Sole trader dossier

ILIO PATRICK BALDINI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-13
KYBE ID: FR-387630361 · 387630361 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILIO PATRICK BALDINI
fr_inpi
387630361
fr_inpi
dissolved
fr_inpi
2013-09-13
fr_inpi
2014-01-14
fr_inpi
CONODOR, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT EDMOND TACAFREDdissolvedASSOCIATION DES CAVALIERS RANDONNEURS DU DOMAINE DE BELLE PLAINEactiveBAGET A DEDEdissolvedBERNARD ARISTIDE BAJAZETdissolvedBLAISE ODEdissolvedCALIXTE JEAN-CHARLES DEMEAdissolvedCONODOR ASCactiveDANIEL CEDRIC BAZARactiveDAVID FIGAROdissolvedDIMITRI GAEL CLODIONdissolvedECONO WASHdissolvedENTREPRISE DE TRAVAUX AGRICOLE PILOTdissolvedGEORGES LUCIEN CIANIactiveHÉROOD DANGERactiveHORIZON MULTI SERVICESdissolvedHUBERT STHER CASENEUILactiveJEAN ANDRE SAINTILdissolvedJOSE BERNARD LARISSEdissolvedJUDES FALLIERES HERONdissolvedLEZIN JUSTIN TALCONEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off