DOSSIERS / FREDERIQUE CAUDINE JEANNETTE BAUTES
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Sole trader dossier

FREDERIQUE CAUDINE JEANNETTE BAUTES

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483158978 · 483158978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIQUE CAUDINE JEANNETTE BAUTES
fr_inpi
483158978
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2014-08-31
fr_inpi
8 AV PAULIANI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATHE HELENE LILIANE MARTELdissolvedAhmed BEN SLIMENactiveALEX PHANdissolvedASIA BIZ CLASS DIRECT EXPORTdissolvedASSOCIAT PAULIANI BAR CERCLEdissolvedCHARLOTTE BONNETdissolvedDANIEL VALERIU IOANdissolvedELLAdissolvedEMMANUEL PERFETTIactiveFabien Georges André BLINactiveFORAdissolvedFRANCIS LOUIS LEROUXdissolvedFRANCOISE SERREAUdissolvedGUILLAUME JUNCAactiveJEAN CLAUDE ARNUCFdissolvedLIONEL FABERTdissolvedLYAN GROUPactiveMAIKO FUNATOactiveMARC PIERRE BALDOdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off