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Sole trader dossier

RICHARD BAILLET

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309984813 · 309984813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD BAILLET

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Registration309984813

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1988-06-30

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Registered address280 AV GABRIEL PERI, 78360 MONTESSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

47AGdissolved ANNIE PELTEREAUdissolved CAROLYN MONTESSONdissolved CDE CORPactive DAMACactive DENIS PASCAL ANTOINE NAGENRANFTdissolved DUBREUIL MONTESSONdissolved ETABLISSEMENTS VARINdissolved FERNANDE PETILLONdissolved F.L.V.dissolved FRANCOISACdissolved JEAN MARC PARTOUCHEdissolved LECOUTE BRIGITTE DESJOURS PHILIPPEdissolved MONTESSON ESTHETIQUEdissolved [ND]dissolved [ND]dissolved SAINT HUGOdissolved SIGNATURE NAILSactive SOCIETE RESTAURATION RAPIDEdissolved VARSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off