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Sole trader dossier

CINDY VERONIQUE ELISABETH BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-12
KYBE ID: FR-879819019 · 879819019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCINDY VERONIQUE ELISABETH BAUDIN

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Registration879819019

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Statusdissolved

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Incorporated2019-12-12

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Dissolved2021-03-26

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Registered address17 CHE DES SOURCES, 38240 MEYLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALTAIRdissolved ANNIE BERRALDACCIdissolved BELLEDONNE RHdissolved CAROLINE MARIE GIERCZAKdissolved GENEVIEVE PEREZdissolved JEAN-CLAUDE BACHELERIEdissolved JEAN-FRANCOIS CAVATdissolved LOGITOP MICROS G DIFFUSIONactive Maissa MOKHTARactive MARIE-JOSEE MERCIERdissolved MASSONNAT CONSEIL & ASSURANCEactive MG RHONE ALPESactive MICHEL GUERINdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIERRE-JEAN ELIE LEON GENEVOISdissolved ROLAND SCLIPPAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-26Dissolved / struck off