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Sole trader dossier

MICHEL BAILLON

FRANCE · SOLE TRADER · INCORPORATED 1990-03-09
KYBE ID: FR-353826423 · 353826423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL BAILLON

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Registration353826423

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Statusactive

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Incorporated1990-03-09

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Registered address42 RUE PERGOLESE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE GREGOIRE COTTARISactive BAGALAD - LES HUMAINS DU PATRIMOINEactive BENJAMIN GEORGE OLANDERactive BERNARD DE CREVOISIER D HURBACHEdissolved DDEHdissolved DREAMY SARLactive ERIC ERIC CLAUDE OLANDERactive GREGOIRE COTTARISdissolved Jaime Eduardo Riveraactive JOSEPH DIDIER KADJIdissolved MOVIDA BINEAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PASTA 16dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100