DOSSIERS / MICHEL BAILLY
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Sole trader dossier

MICHEL BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-30
KYBE ID: FR-353274665 · 353274665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BAILLY
fr_inpi
353274665
fr_inpi
active
fr_inpi
1990-01-30
fr_inpi
104 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN DECLINANDdissolvedAURELIEN LEFEVREactiveB ET C ARCHITECTUREdissolvedBFLdissolvedCATHERINE LANREZACdissolvedCLARA SUZANNE SARAH FEAUdissolvedCONSORTS BUCAILLEactiveCONTAMINES COEUR DE VILLAGEdissolvedDIDIER MARIE PIERRE MOLINIE LAURENE CHAPUIS ET THOMAS SALLIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE...activeDJIWAactiveHELENE BUCAILLEdissolvedIMMOBILIEN FAUBOURG FRANCEdissolvedLA FONCIERE DU TERRAILdissolvedLG EXPERTISEdissolvedMARC LOUIS BUCAILLEdissolvedMARIE CLAIRE BUCAILLEdissolvedMGT - CONSEILS (MANAGEMENT GLOBAL TRAINIactiveMONT-BLANC RESORTdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100