DOSSIERS / ANGENOR JEAN BAGGHI
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Sole trader dossier

ANGENOR JEAN BAGGHI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-411655350 · 411655350 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGENOR JEAN BAGGHI
fr_inpi
411655350
fr_inpi
dissolved
fr_inpi
1997-03-01
fr_inpi
1997-12-08
fr_inpi
BELLE ETOILE, 97212 SAINT-JOSEPH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGNES BRUOTdissolvedA.M. STATION SERVICEdissolvedAndrea VelayoudonactiveANDRE MARC JOSEPH COLOMBOdissolvedAurélie TOLANDALactiveBEAUTY'S SARLactiveBERNARD MARIE GABRIEL MERTONdissolvedBOIS GUYANE VELAYOUDONdissolvedBRUNO GEORGES SULLYdissolvedCLAUDE LINISEdissolvedCOLETTE CARINdissolvedCOLIBRI PORTAGEactiveCOLLEGE BELLE ETOILEactiveDANIEL ROGER JEAN MARI NICOLASdissolvedDIONY YVON LIPANdissolvedELODIE ALICE FORTASdissolvedFOYER SOCIO-EDUCATIF DU COLLEGE DE SAINT-JOSEPHactiveGEORGES ALDEGONactiveGOLDEN-LION FOOTBALLactiveGRILLADE EXPRESSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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