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Sole trader dossier

ANDREOLI RAYMOND BAGGI

FRANCE · SOLE TRADER · INCORPORATED 1964-06-11
KYBE ID: FR-711065953 · 711065953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREOLI RAYMOND BAGGI

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Registration711065953

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Statusdissolved

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Incorporated1964-06-11

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Dissolved1994-09-12

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Registered addressAV DE LA MOTTE-PICQUET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE SCHMITZdissolved BERNARD JACQUES FELDdissolved C DAHANdissolved CLARISSE GODILLOTdissolved COLETTE ZERBIBdissolved GASTON SARFATIdissolved GENEVIEVE LECLERCdissolved GUY MARQUOISdissolved JACQUES DJAMDJIANdissolved JOCELYNE CHRISTIANE GUILAINEdissolved JOSEPH LUCIEN FRANCOIS LAUTARDdissolved L TRAVERSdissolved MARIE FENWICKdissolved MAURICE ARADAdissolved MICHEL COUCKdissolved MIDORI THIOLLIERdissolved M ROSSIdissolved [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-12Dissolved / struck off