DOSSIERS / ACIA BAGHDADI
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Sole trader dossier

ACIA BAGHDADI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-21
KYBE ID: FR-538804576 · 538804576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACIA BAGHDADI
fr_inpi
538804576
fr_inpi
dissolved
fr_inpi
2011-12-21
fr_inpi
2020-02-10
fr_inpi
60 RUE DE LA GARE, 57300 HAGONDANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.D.M. INFORMATIQUEdissolvedAGNES FARKASdissolvedALAIN KRAMERdissolvedBRUNO BOLDRINIdissolvedDEBORAH DONNERdissolvedESPACE GOURMET DINEE VALERIE ANTHONY & PATRICK VOULIOTdissolvedESPACE GOURMET PHILIPPE & PIERRE DINEEdissolvedFLEURS DU MALdissolvedJEAN-FRANCOIS D'ALMEIDAdissolvedJEAN PIERRE MASSONactiveJEAN-PIERRE PESCEdissolvedLaetitia pfeifferactiveLE TASTEVINdissolvedLILIANE LAUERactiveMARTIAL DINELLEdissolved[ND]dissolvedPIERRE DINEEdissolvedPISTORIUMdissolvedSandra BalonactiveSILVIA GUENZIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off