DOSSIERS / JEAN BAUDIN
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Sole trader dossier

JEAN BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427524194 · 427524194 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BAUDIN
fr_inpi
427524194
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2000-12-31
fr_inpi
74500 THOLLON-LES-MEMISES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALFRED SUSANdissolvedAMPUTES AUTISTES TRYSOMIQUES ORPHELINS FRANCEactiveANDRE GLANDUSdissolvedASSOCIATION POUR LA FETE AU VILLAGE DE THOLLON-LES-MEMISESactiveASS THOLLON ANIMATION LOISIRSactiveBERNARD L HOTEdissolvedCAMILLE BREGANDdissolvedCLAUDE FRANCOISE SENEVATdissolvedDIDIER RENVOISEdissolvedFRANCIS BOCHATONdissolvedFRANCOIS JACQUIERdissolvedGEORGES VESINdissolvedGERARD BEKAERTdissolvedGER POOLEdissolvedGILLES LEMAIREdissolvedGIUDICE LOdissolvedHOTEL BEAULIEU L HOTE M ET LdissolvedINDI BEHRdissolvedINDIVISION MAURIN O& JactiveJACQUES GRILLONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off