DOSSIERS / ALAIN JEAN-MARIE BALDENWECK
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Sole trader dossier

ALAIN JEAN-MARIE BALDENWECK

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-504965666 · 504965666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JEAN-MARIE BALDENWECK
fr_inpi
504965666
fr_inpi
dissolved
fr_inpi
2008-07-01
fr_inpi
2011-06-01
fr_inpi
35 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2A BATIMENTactive2ADELECdissolved3A CLOISONNEMENTdissolvedAB DISTRIBUTIONactiveAB FATdissolvedA.C. CONSTRUCTIONSdissolvedALACA CONSTRUCTIONdissolvedAL BADRactiveALEKSANDR LYSENKOdissolvedANTOINE OUEGNIN SOUMAYETdissolvedATELIER TOULOUSAIN 2 PEINTUREdissolvedATLANTIQUE CONSTRUCTIONSdissolvedATLAS CONSTRUCTIONactiveAVENAKdissolvedBADR ENSEIGNEMENTactiveBASE DEVELOPPEMENTdissolvedBC-BATdissolvedBELLES FACADESdissolvedCARRELAGE A VOTRE SERVICEdissolvedCEBE & CO. SARLdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off