DOSSIERS / ETA BAUDOUIN
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ETA BAUDOUIN

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808378020 · 808378020 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETA BAUDOUIN
fr_insee
808378020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-15
fr_insee
2021-03-23
fr_insee
LD MALLET, 79210 MAUZE-SUR-LE-MIGNON
fr_insee
01.61Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASILE PAUL ULYSSE BAUDOUINPrésident—France registry
SAMUEL GAETAN BAUDOUINPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL BAUDOUIN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-30

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off