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Sole trader dossier

ELIE BAQUE

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-430510164 · 430510164 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE BAQUE

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Registration430510164

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Statusdissolved

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Incorporated1971-01-01

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Dissolved2000-05-12

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Registered address31210 LE CUING

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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.

ALAIN GILBERT CIERactive ALFRED SOULIGNACdissolved ALICE DUPUYdissolved ANDREE DAUNESdissolved ANDRE SYLVAIN FRANCO LEONdissolved ANNE MARIE AIMEE JEA CISTACdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LE CUINGactive BERTHE BAQUEdissolved BRUNO TRENTINdissolved CLEMENT BAQUEdissolved COMITE DES FETESactive COMITE DES FETES DU CUINGactive DIDIER DUCHEINactive EMMA PUJOdissolved ERIC CONQUESdissolved FELICIEN SARRATdissolved FLORENCE BAQUEdissolved FRANCETTE IRENE BAQUEdissolved GERARD JEAN CAPEdissolved GILBERT BUZONactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-05-12Dissolved / struck off