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Sole trader dossier

CLAUDINE BALDACCHINO

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-403533995 · 403533995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE BALDACCHINO

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Registration403533995

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Statusdissolved

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Incorporated1995-12-01

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Dissolved1999-12-31

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Registered addressAV DE HAMBOURG, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE LE BUZITdissolved ARRANZ ARRANZdissolved COLETTE JULIETTE ASSAYAdissolved JAGILAINE LAINES ET BONNETERIEdissolved JOEL FERRANDOdissolved LAMIT KAMELactive LOUIS LEON CHARLES FRANCESdissolved MICHEL BERNARD BERGE-LEFRANCdissolved MIREILLE MARIE-T CHEVALIERdissolved NATIONAL PROTECTIONdissolved [ND]active PIERRE TOURNOISdissolved ROBERT MASSOLdissolved SERGE GERARDOSdissolved SIMONE CHEVROTdissolved SOCIETE SOMATAdissolved SORECA INTERNATIONALdissolved TETAME RABAHdissolved Yasmine Ouachaniactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off