DOSSIERS / AUDE BAUMGARTEN
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Sole trader dossier

AUDE BAUMGARTEN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-891782740 · 891782740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDE BAUMGARTEN
fr_inpi
891782740
fr_inpi
dissolved
fr_inpi
2021-01-04
fr_inpi
2021-07-27
fr_inpi
10 SQ DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOL REZA AFCHAR NADERIactiveALINE HEBERTactiveALISON BLANCactiveANNE-SIMINE COMMIENdissolvedBENEDICTE EMMANUELLE MARIE FIQUETactiveBLUSH INTIMACYdissolvedCHARLOTTE SCHARFactiveGROUPEMENT FONCIER AGRICOLE VALCHERAdissolvedJAVALOCdissolvedJAVAPRIdissolvedJOSETTE CALMONdissolvedKAREN MARIE -PIERRE LE MENTECactiveLABEL ISEdissolvedLM CONSEIL & STRATEGIEdissolvedLOHNER & COdissolvedLOIC-EMMANUEL SEBASTIEN PIERRICK DENEUVYdissolvedLOUIS ANTOINE MATRAYactiveLUC CHARLES MARIE MATRAYdissolvedMARGUERITE LORETO GONZALEZactiveMIHAI BABEANUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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