DOSSIERS / JEAN MARC GABRIEL BAILLY
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Sole trader dossier

JEAN MARC GABRIEL BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-343906673 · 343906673 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC GABRIEL BAILLY
fr_inpi
343906673
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1988-04-10
fr_inpi
58200 ALLIGNY-COSNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN NORMANDdissolvedANNICK MOREAUactiveASSOCIATION FONCIEREactiveBRUNO LUTIGNIERdissolvedCOMITE DES FETES D'ALLIGNY COSNEactiveFOUCHER LEBRUNactiveGEORGES GOUXdissolvedGEORGES NAULTdissolvedGUY BLANCHARDdissolvedGUY MATHIEUdissolvedGUY VERMANDdissolvedJEANINE MADELEINE BERTREdissolvedJEAN LEFEBVREdissolvedJEAN LUC THAUVINdissolvedJEAN MARC MARIE ARMOGOMdissolvedJEANNE VENEAUdissolvedJOSETTE LUTIGNIERdissolvedLEBRUN RAYMOND FOUCHERdissolvedMAURICE CORNETTEdissolvedMAURICE COUTURIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off