DOSSIERS / MICHEL BALDONI
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Sole trader dossier

MICHEL BALDONI

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-408229946 · 408229946 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BALDONI
fr_inpi
408229946
fr_inpi
dissolved
fr_inpi
1996-06-01
fr_inpi
1996-10-29
fr_inpi
16 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Companies at this address

60 total

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

A&B JURIDIQUEdissolvedAHMED DAMMAKactiveALTOS PARTNERSactiveANAVY CONSEILSdissolvedANDRADE RENOV CARRELAGES MACONNERIEdissolvedASSOCIATION CULTURELLE TRANSATLANTIQUE WESTERN ARCactiveATdissolvedCELINE WANGdissolvedCONQUER CONSEILdissolvedCOPR 16 RUE D ALSACE 92300 LEVALLOIS PERRETactiveD2SBCdissolvedDALE ROCHEactiveDELTA DIASPORA EURO-LIBANAISE TRANS-ASSOCIATIVEactiveDONA ELIZABETH ROCHEactiveFRANCOISE MARGUERITE JOLIVETdissolvedGEMAPdissolvedGEORGES KOHLERdissolvedGLOBE TROTTERS SOLIDAIRESdissolvedGUILLAUME JEAN-MARIE ROGER GREVELLECactiveINDIVISION KREBSactive

+40 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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