KYBE — See who's really behind any company

Sole trader dossier

RAYMOND LE BAILLIF

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-389260084 · 389260084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND LE BAILLIF

fr_inpi

Registration389260084

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-01-01

fr_inpi

Dissolved2005-12-31

fr_inpi

Registered address27390 VERNEUSSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS BERTHELOT G ET Jdissolved CHRISTIANE CLAUDINE MORINdissolved CHRISTIANE FOULONactive CLAUDE ALBERT BUCHARDdissolved CLAUDE ANDRE MODESTE FOURETactive COLETTE DUVALdissolved EARL BIRETdissolved FRANCIS LEROYdissolved GENEVIEVE POTTIERactive GEORGES LEPLEdissolved GERARD LAIGNELdissolved GILBERT ROGER MAURICE CRISONdissolved GUY MERIAUdissolved JEAN HUBYdissolved JEANNE FOURETdissolved MARC FRANCOIS GERARD BIRETactive MICHEL ALFRED ALPHON CASTELdissolved PATRICK JEAN GUY LHOMMEactive RENE MOURTOUXactive STEF ROULOIS LEPLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off