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Sole trader dossier

ANNE BALDI

FRANCE · SOLE TRADER
KYBE ID: FR-784889644 · 784889644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE BALDI

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Registration784889644

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Statusdissolved

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Dissolved1994-12-23

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Registered address185 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARTHOUSEdissolved ASS ER DE LUTTE CONTRE LA MUCOVISCIDOSEdissolved DESKIINactive EN ROUTE AVEC NINAactive FERNANDE CHOMEZdissolved FREDERIC ESTENEdissolved GLOBAL EDITORdissolved GOURLET DESFONDactive HENRI MAZELdissolved IVAN GARCIAactive LB ADVISORYactive LBA MEAactive Maelys DESFONDactive MARC VIGNONdissolved MARIE DOMINIQUE RENEE PIERRONdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-23Dissolved / struck off