DOSSIERS / CAROLE BAFFERT
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Sole trader dossier

CAROLE BAFFERT

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489132860 · 489132860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE BAFFERT
fr_inpi
489132860
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2008-11-15
fr_inpi
38380 SAINT-PIERRE-DE-CHARTREUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOLPHE MONTAGNATdissolvedALAIN MOTTEROZactiveALBERT CHARLES LOUIS COGNATdissolvedAMTDC MUSIFOLKactiveANDRE CLOITREdissolvedANDREE JOURDANdissolvedASS FAMILIALE LES ESSENDOLESdissolvedASSOC COMMUNALE CHASSE AGREEEactiveAUGUSTE VILLARDdissolvedBERLAND A BECLEdissolvedBERNARD RORATOdissolvedBRIAN RENE ET JOSEPHdissolvedCARTANNAZ JEAN CLAUDE ET BERNARDactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL ANNIK PILLOTactiveCHARMANT SOM GYMactiveCLAIRE GRANGERactiveCOMPAGNIE SAPEURS POMPIERSactiveCOPROP GRANGESactiveCOPROP LE BOIS DES LIEVRESactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off