DOSSIERS / STEPHANIE GIANTI-BAUDRIT
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Sole trader dossier

STEPHANIE GIANTI-BAUDRIT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-809252513 · 809252513 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANIE GIANTI-BAUDRIT
fr_inpi
809252513
fr_inpi
dissolved
fr_inpi
2015-01-12
fr_inpi
2015-09-30
fr_inpi
22 AV D ALERY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCOIS GABRIEL PRADEAUdissolvedANNE-LAURE ALEXANDRA BARTHELEMYactiveAPOLLINE RONGIERactiveCANAL IMMOBILIERdissolvedCHRISTIANE BOEKHOLTdissolvedEGIDE QUERICIdissolvedGAETAN MAEL CHARLES CLEMENTactiveLE TALABARdissolvedMARTINE DEGEORGESdissolved[ND]dissolved[ND]active[ND]active[ND]activeNicolas Jacky Claude RENOULTactivePIERRE JEAN RUSSOactiveQUERICI EGIDE ET BERNARDdissolvedSCI ANNECY LACdissolvedSCI LE JARDIN DES CLERCSdissolvedSCI LES ECHALETTESdissolvedSOCIETE CIVILE DE MOYENS DE KINE MAIN ANNECYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off