DOSSIERS / ANGELI BALDUZZI
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Sole trader dossier

ANGELI BALDUZZI

FRANCE · SOLE TRADER
KYBE ID: FR-779270628 · 779270628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELI BALDUZZI
fr_inpi
779270628
fr_inpi
dissolved
fr_inpi
1991-12-31
fr_inpi
LES RICHARDS, 63780 SAINT-GEORGES-DE-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN LOUIS JEAN-LOUIS CHARTOIREdissolvedBALDUZZI CHOMILIERdissolvedCHANTAL ROBINdissolvedCHRISTIANE HEBRARDdissolvedCLAUDE JACQUES RENE AVITdissolvedCOMITE DES FETES DES RICHARDSactiveDIDIER SARDIERdissolvedELIE BOUDOLdissolvedGAEC DES GRANDS CHAMPSdissolvedHELENE BASPEYRATdissolvedJEAN CLAUDE TRIPHONdissolvedJEAN MICHEL PAILHOUXdissolvedJOSEPH PEYNOTdissolvedLAURENT BARLOTactiveLUC DANIEL MAURICE PAILHOUXactivePATRICIA DESFARGESdissolvedPIERRE BARLOTdissolvedRACING CLUB LES RICHARDSactiveR OPPENLANDERdissolvedSL AGENCEMENTSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off