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Sole trader dossier

PHILIPPE JEAN LOUIS BAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 1983-09-13
KYBE ID: FR-328699822 · 328699822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE JEAN LOUIS BAILLEUL

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Registration328699822

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Statusdissolved

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Incorporated1983-09-13

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Dissolved1994-09-30

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Registered address03360 VALIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIME AULINdissolved ALBERT HENRI PERSONNATdissolved ALEXANDRE LAINAUDdissolved AMICALE LAIQUE VALIGNYactive ANDRE HENRI JUDETdissolved ANDRE LAROBEdissolved ASSOCIATION SPORTIVE FOOTBALLactive ASSOCIATION SPORTIVE VALIGNYactive BERNARD GONZALEZdissolved CELINE BELdissolved COMITE DES FETESactive CTRE COM ACTION SOCIALE DE VALIGNYactive FRANCINE AUDETdissolved GUIBOURG RENEE DENIZOTdissolved HADDAD CHANTAL ET TOUZET Mdissolved JEAN LERASLEdissolved LOUIS SACCASdissolved LUCETTE GIRAUXdissolved MARCEL VIRMOUXdissolved MICHEL MOUSSETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-30Dissolved / struck off