DOSSIERS / CHRISTIAN BERNARD BALDACHINO
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Sole trader dossier

CHRISTIAN BERNARD BALDACHINO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-25
KYBE ID: FR-914002647 · 914002647 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BERNARD BALDACHINO
fr_inpi
914002647
fr_inpi
dissolved
fr_inpi
2022-06-25
fr_inpi
2023-02-10
fr_inpi
13 BD MONTFLEURY, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDERRASSOUL BEN NOOMANEdissolvedAGENCE DE REPRESENTATION COMMERCIALEdissolvedA&G EVENTSdissolvedALZINA-COTE D'AZURdissolvedALZINA-COTE D'AZURdissolvedANNE MARIE CAPUCINE KHANH ANNE-MARIE-CAPUCINE SCHMIDTdissolvedART. ARCHITECTURE. ANTIQUITEdissolvedAUTOS BATEAUX CASSEdissolvedAVERdissolvedAZUR COURSES SERVICESdissolvedAZUREENNE SECURITE INCENDIEdissolvedBABIOLESdissolvedBALLANTYNE FRANCEdissolvedBUBBLE ELEMENTdissolvedCANDO INTERNATIONALdissolvedCHRISAPAdissolvedCHRISTIAN PAUL RENE LAPAGEdissolvedCOMPAGNIE DE REALISATIONS IMMOBILIERESdissolvedCOM. UN OBJETdissolvedCONCEPTION SPECIALEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off