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Sole trader dossier

CLAUDINE MICHELLE BALDUCCI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-21
KYBE ID: FR-417794641 · 417794641 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE MICHELLE BALDUCCI

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Registration417794641

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Statusdissolved

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Incorporated1998-02-21

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Dissolved1999-05-27

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Registered address64410 ARZACQ-ARRAZIGUET

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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.

ALAIN DAUGENEdissolved ALERTE ARZAQUOISEactive ANDRE DUPOUYdissolved ANDRE LAPEYREdissolved ANDRE MICHEL CLAVEactive ANI-BIOCONCEPTdissolved ANIBIO FINANCESactive ARPOUZAT JEAN LAMARQUE D ARROUZATdissolved ASSOCIATION CYNEGETIQUE ET SPORTIVE INTERCOMMUNALE LA PERDRIXactive AUGUSTE MINVIELLEdissolved BERNARD MICHEL ESTANGUETactive B LAPORTERIEdissolved CHANTAL JEANNE HENRIETTE BRET-DIBATactive CHARLES DULOMdissolved CHARLES LUXdissolved DANIEL BOUMERAdissolved EARL DES ECUREUILSdissolved EARL VENDOMEdissolved EDITH LAFFONTdissolved EMMANUEL PATRICK DARRIGRANDdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

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

1999-05-27Dissolved / struck off