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Sole trader dossier

IRENE BACCI

FRANCE · SOLE TRADER
KYBE ID: FR-967709197 · 967709197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRENE BACCI

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Registration967709197

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE ASSALIT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABED SALAM BASYOUNIdissolved ALBERT NOEL MERIGEAULTdissolved AMINE CHAABIdissolved ANGE PAPERONdissolved ANNE MARIE CAILLETdissolved ARMAND GERVAIS DEBARdissolved CATHERINE ROBERTE MARCELLINIdissolved CHIARA PETRICHELLAactive COLETTE ISABELLE FRONTONIdissolved DEBORA HERSCOVICIdissolved E SCARAMUCCIAdissolved EUGENIE DEUTSCHdissolved FREDERIC KREIKENMAYERdissolved FREDERIC KREIKNMAYERdissolved GEORGES CLAUDE LOUIS ROUSSELETdissolved GERMAIN EMILE FERNAND CARLINIdissolved HENRI RAYMOND FROISSARDdissolved JACQUES CHICHEdissolved JEAN JACQUES HENRI REMYdissolved JOSEPH LUCIEN AIME CRABALONAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off