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Sole trader dossier

ANNE MARIE BAILLEUX

FRANCE · SOLE TRADER · INCORPORATED 1997-02-13
KYBE ID: FR-303848675 · 303848675 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE BAILLEUX

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Registration303848675

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Statusdissolved

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Incorporated1997-02-13

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Dissolved2002-08-26

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Registered address20 GRANDE RUE, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 BROTHERSdissolved A L'HEURE DU GOUTdissolved AMATHERMdissolved A.M PHONEdissolved ANNIE CLAUDE BOURGEOISdissolved AYDIN BINGOLdissolved CABINET ANNICK LE TESTEdissolved CARREFOUR INTER ASS DEP PERSONNES AGEESdissolved CATHERINE HUSSONdissolved CELAL BULUTdissolved CHRISTIANE ROELSTRAETEdissolved CHRISTOPHE JEAN DUMEIXdissolved DAULCLE RESTAURATIONdissolved DENISE MIEDAN-PEISEYdissolved D RESTAURATIONdissolved ECOSYSTEMdissolved ERDEM KAPLANdissolved ETABLISSEMENT BOURASSINdissolved EURL AZAHAFdissolved EUROP DEMdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-08-26Dissolved / struck off