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Sole trader dossier

BERNADETTE BALDONI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-05
KYBE ID: FR-430344127 · 430344127 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNADETTE BALDONI

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Registration430344127

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Statusdissolved

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Incorporated2000-04-05

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Dissolved2001-03-31

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Registered address235 AV DU GENERAL DE GAULLE, 16800 SOYAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAISSE DES ECOLES DE SOYAUXdissolved CHEVALLIER LAURENT_CORMIER GINOdissolved COMITE DE QUARTIER JEAN JACQUES ROUSSEAU - SOYAUXdissolved DANIEL MAURICE HENRI LEPINEdissolved DANIEL PAUL HORNdissolved DOMINIQUE AMADORdissolved EMILE DASSONNEVILLEdissolved GERARD BLACKMANNdissolved JOSEPH KAUFFMANNdissolved LES MARCHEURS DE SOYAUXdissolved MARIA DE FATIMA DE AZEVEDOdissolved ROLAND ROBERT HAUTEKEURdissolved SI CRECHE FAMILIALE SOYAUX GARATdissolved SPONDYLARTHRITE 16dissolved TEDDY POUMEYROLdissolved WILLY KERTHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off