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Sole trader dossier

ALAIN BAILLOEUIL

FRANCE · SOLE TRADER · INCORPORATED 1994-12-05
KYBE ID: FR-401070511 · 401070511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN BAILLOEUIL

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Registration401070511

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Statusactive

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Incorporated1994-12-05

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Registered address62 AV PASTEUR, 30400 VILLENEUVE-LES-AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAUDRYdissolved DIDIER MAURINdissolved Emma Khanactive LA BOUCHERIE DU PLATEAUdissolved LANVINdissolved LAURENCE VINATIERactive MICKAEL BRUGUIERactive [ND]active [ND]dissolved OCANARIdissolved PATISSERIE MAURINdissolved PATRICK SORIANOdissolved RAYMONDE MAURINdissolved SCI BABIOBELdissolved SCI BELLEVUEdissolved SCI DES DOCTEURS JEANdissolved SELARL MICKAEL BRUGUIERactive SOCIETE CIVILE DE MOYENS LABAdissolved TISS'CUIRactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100