DOSSIERS / LAURENT BALDASSERONI
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Sole trader dossier

LAURENT BALDASSERONI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-789884327 · 789884327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT BALDASSERONI
fr_inpi
789884327
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2015-03-31
fr_inpi
58 B AV JEAN-JAURES, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA DENISactiveCELINE CHANTAL CATHY LUCIE VIERNEdissolvedCHEVALLEREAUactiveCHRISTIAN DELAUNAYdissolvedCLAUDE RICHARDdissolvedCONSEILS IMMOBILIERS VILLARET CREDIT 30dissolvedCornel MARGUTOIUactiveCREDIT IMMOBILIER REGIONAL CIRactiveDORIAN RAZIMBAUTactiveERIC MARTELdissolvedEUROCAN INTERNATIONALdissolvedFLOVALCAMUSactiveGALOactiveGREGORY CHEVALLEREAUdissolvedJACQUES CHEVALLEREAUdissolvedJEAN PIERRE COURAULTdissolvedJEROME SELMEdissolvedLAETITIA LAURdissolvedMELANIE POTIERdissolvedMILANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off