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Sole trader dossier

ANNIE BAUMGARTNER

FRANCE · SOLE TRADER
KYBE ID: FR-784541187 · 784541187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BAUMGARTNER

fr_inpi

Registration784541187

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address14 BD VINCENT AURIOL, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED KERNIFdissolved ALEXANDRE MICHEL HENRI JACQUINdissolved ARLETTE CAZESactive ARNAUD LEGERactive AUSTERLITZ INVESTdissolved CAROLINE CASTELAINactive EVELYE PIERRETTE JOURDANactive FARID TOUATIdissolved Hongman YANactive IDIR OUALIdissolved JEAN-LUC MABIREactive JOANNA PEZIOLactive LEYDJA SEBASTIEN KAPAYdissolved MOHAMED MELLITIactive MY CITY INVICTUSdissolved [ND]active [ND]active [ND]active [ND]active OMSactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off