DOSSIERS / BAUD ET CIE BANQUE
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BAUD ET CIE BANQUE

FRANCE · COMPANY
KYBE ID: FR-795480029 · 795480029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAUD ET CIE BANQUE
fr_insee
795480029
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-12-25
fr_insee
RUE NATIONALE, 74500 EVIAN-LES-BAINS
fr_insee
89.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A BRACONNAYdissolvedAIMEE ADATOdissolvedALDO BISOFFIdissolvedALICE SARAZINdissolvedANDREA DUBOURGEALdissolvedANDREE GOALARDdissolvedBAR LE CENTREdissolvedBOUJON FRANCELINE MAGNINdissolvedCHRISTINE LAPARRAdissolvedCLAUDINE MARIE LOUISE BAILLEdissolvedCOUDURIER FRERES SARLdissolvedDAL CIN ET COMPAGNIEdissolvedDUCHOUD H ET DUCHOUD YVANdissolvedELISA BASQUINdissolvedELISE SAULNIERdissolvedEMILIE ERNESTINE MARIONdissolvedE TOUZEAUdissolvedF LEDOUXdissolvedFRANCE TABERLETdissolvedGABRIEL BORDEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off