DOSSIERS / PASCALE CLAUDE BAILLY
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Sole trader dossier

PASCALE CLAUDE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1987-10-12
KYBE ID: FR-344246301 · 344246301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE CLAUDE BAILLY
fr_inpi
344246301
fr_inpi
dissolved
fr_inpi
1987-10-12
fr_inpi
1988-06-28
fr_inpi
58 RUE DE MALTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCHI. C. REVUEdissolvedAVNER ADAM UZANactiveBENEDICTE JEANNE-MARIE OLGA SALBREUXactiveCOEFFICIENT DIRECTEURdissolvedCOPR 58 RUE DE MALTE 75011activeCOSTAactiveDIDIER THIERRY TREZIERESactiveELODIE MARIE FOLTZENLOGELactiveESSENTIEL DISTRIBUTIONactiveFRANCK JEAN-FRANCOIS JUERYactiveGREGOIRE PHILIPPE MARIE MARCILHACYdissolvedJACQUELINE MIGNOTactiveLOUISE MARIE AZELINE BREARDactiveNAIM ABDALLAH MOHAMEDdissolvedNATALIIA ROYZENactive[ND]active[ND]dissolvedNEHLA EL MAJDIdissolvedPATRICK RODRIGUEZactivePAUL PIHANactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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