DOSSIERS / KEVIN BAUD
← SearchExport PDF
Sole trader dossier

KEVIN BAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-12-07
KYBE ID: FR-538355892 · 538355892 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN BAUD
fr_inpi
538355892
fr_inpi
dissolved
fr_inpi
2011-12-07
fr_inpi
3 RUE DU LAC, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE LANEYRIEdissolvedBERNADETTE TACLETdissolvedBONNABAUD BOYET LOCactiveCHARLENE MARIE VERONIQUE OLIVIA D'HEILLYdissolvedCHRISTIAN MARIE BALLUFFIERactiveEDOUARD PIERRE MARIE FOUGERATdissolvedENTREZ LES ARTISTESactiveHayimey KagbaactiveJEAN CLAUDE BAUDdissolvedJEAN LOZEactiveJEAN-MARIE JACQUIERactiveLA VOLIEREactiveLUDOVIC DEBOSTdissolvedMOHAMED SALIM GAOUAactive[ND]active[ND]activePAUL PONTVIANNEdissolvedPAUL ROUSSEAUdissolvedRENEE FOUILLETdissolvedSCI LES TILLEULSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif