DOSSIERS / ANDRE BAILLARD
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Sole trader dossier

ANDRE BAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-403746035 · 403746035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE BAILLARD
fr_inpi
403746035
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
71350 CIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABEL CONRYdissolvedANDRE BONNOTdissolvedASSOCIATION FONCIERE DE CIELactiveBERNARD CONTANTdissolvedBERNARD MAUCHAMPactiveCARTERET INDIVISIONdissolvedCECILE GRUILLOTactiveCHEVRIAUX LAVAGES SERVICESactiveCHEVRIAUX PETRO SERVICESdissolvedCLAUDE HENRI LOUIS AUGEYdissolvedCOMITE DES FETES DE BIENFAISANCE DE CIELactiveCUMA LA BETTERAVIEREactiveDANIEL AUGOYARDdissolvedGAEC DE POMMERETdissolvedGILBERT BEYdissolvedGILBERT CAHUETdissolvedHENRI BONNETactiveJEAN MAUCHAMPdissolvedLES CAVALIERS DE CIELactiveLOUIS AUGEYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100