DOSSIERS / ANAIS CHRISTELLE JOCIA BAUD
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Sole trader dossier

ANAIS CHRISTELLE JOCIA BAUD

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833521305 · 833521305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS CHRISTELLE JOCIA BAUD
fr_inpi
833521305
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2020-12-31
fr_inpi
91 RUE DE LA REPUBLIQUE, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ABRAHAM DAVID REINHARDdissolvedABRAHAM LOUIS HELFRICKdissolvedAlexandra alexandrie GuicheneyactiveALEXANDRE WINTERSTEINactiveANGE VERGNEdissolvedAnthony CHRISTOPHE DumailactiveAnthony WeissactiveANTOINE LAGRENETdissolvedANTOINE REINHARDdissolvedantoine weisactiveANTONIO MIKE HERNANDEZdissolvedBAPTISTE PATRICK GRALLdissolvedBERNARD GUEDJactiveBOY MARTIN LEFEBVREactiveBradley Nelson DelsucactiveBRIAN ELFRICKdissolvedBRIGITTE AZAISactiveBRUNO PASQUETdissolvedBRYAN BELLIdissolvedCARLA HARTactive

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off