DOSSIERS / ANNE MARIE BALDI
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Sole trader dossier

ANNE MARIE BALDI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-09
KYBE ID: FR-394921753 · 394921753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE BALDI
fr_inpi
394921753
fr_inpi
dissolved
fr_inpi
1993-11-09
fr_inpi
2001-10-31
fr_inpi
58 AV SAINT-AUGUSTIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

331134445RE JOSEPH MORANAdissolved45 DUBOUCHAGEactive56 SAINT AUGUSTINdissolvedAB CONSORTIUM INGENIERIE EXPERTISEdissolvedAKLI HENRI MENECEURdissolvedALAIN JEAN CLAUDE BILLARDdissolvedALAIN MAUPOUactiveAMEUBLEMENT DE REVEactiveAUGUSTE RAYNAUD FONCIERE DU CAPactiveAXIOMSdissolvedAZUR COMMUNICA ET TELEMATIQUEdissolvedAZUR OUATE MEDICALdissolvedBAULESTATIONdissolvedBERNARD FDCdissolvedBRAIN FRANCEdissolvedCAP HOMESdissolvedCAS-J IMOdissolvedCELIAN GHELIDdissolvedCG2IdissolvedCHARMEESactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off