DOSSIERS / ALEXIS ALFRED BALADDA
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Sole trader dossier

ALEXIS ALFRED BALADDA

FRANCE · SOLE TRADER
KYBE ID: FR-745916700 · 745916700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIS ALFRED BALADDA
fr_inpi
745916700
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
73410 ENTRELACS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

A F DdissolvedALAIN GIUGNEactiveALAIN PORTIERactiveANDRE DUCLOZdissolvedANDRE LOUIS ALBERT DESCHAMPSdissolvedANDRE LOUIS PETRIERdissolvedANDRE MASOEROdissolvedANDRE MOINEdissolvedANGELO COLLAdissolvedARMAND DEBROUXdissolvedARMAND MONTILLETdissolvedAUGUSTE RAISINdissolvedBANQUE POPULAIRE SAVOISIENNE DE CREDITdissolvedCAISSE DES ECOLES D ALBENSdissolvedCHAUDRONNERIE ALBANAISE PACHE ET VAGNINIdissolvedCHRISTIAN MICHAUDactiveCLAUDETTE FRANCIA PEGAZ-TOQUETdissolvedCLERC RENAUD ET MONARDdissolvedCOMMUNE D ALBENSdissolvedCOMMUNE DE CESSENSdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off