DOSSIERS / ALTAGRACIA CRISTIANA BAEZ
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Sole trader dossier

ALTAGRACIA CRISTIANA BAEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-511549800 · 511549800 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALTAGRACIA CRISTIANA BAEZ
fr_inpi
511549800
fr_inpi
dissolved
fr_inpi
2009-03-10
fr_inpi
2009-09-30
fr_inpi
6 RUE ALFRED DE VIGNY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
6AM FINANCIALactiveANDRE FITOUSSIdissolvedBOETIE 118dissolvedCBS CONSULTINGdissolvedCOPR 6 RUE ALFRED DE VIGNYactiveDANERIK HAGGLUNDactiveDENTISTE OUVRARDdissolvedETI FINANCEdissolvedINVESTISSEMENT, CONSEIL ET FINANCESdissolvedLE GALLOdissolvedLORGERIL IMMOBILIERdissolvedRENOVENTIS SARLdissolvedSCI DES ELOUXactiveSCI FELIX FAUREdissolvedSCI JOURDANdissolvedSCI VIGNYdissolvedSC SAINT GEORGESdissolvedSOCIETE CIVILE FILII DOMIdissolvedTHE TIE BREAKERactiveVIGNYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off