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Sole trader dossier

NADIA BAFFALEUF

FRANCE · SOLE TRADER · INCORPORATED 2006-08-10
KYBE ID: FR-491464186 · 491464186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA BAFFALEUF

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Registration491464186

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Statusdissolved

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Incorporated2006-08-10

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Dissolved2009-02-24

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Registered address80 RUE DE L'HOTEL DE VILLE, 63200 MOZAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AG'IMMOdissolved amélie GOMEZactive BRIGITTE CURABETactive CAMILLE SONIA ANNA DUDOGNONactive CHRISTIAN BOUTINESdissolved DOMINIQUE BOUILLETdissolved GOMOBILIAdissolved JEAN-PAUL JOURDEdissolved MICHEL FOUILHOUXdissolved MIREILLE BLANCHE MONNIERdissolved MURIEL ANIENTOdissolved [ND]active PHARMACIE FONTANIVEdissolved SAINT ROCHdissolved SANDRINE MASTEYactive SCI DU MARTHURETdissolved SCI JONAMELIEdissolved SCI LA SOURCEdissolved SCM CABINET INFIRMIER DE MOZACdissolved SYLVIE DELZORdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-24Dissolved / struck off