DOSSIERS / THERESE MARGUERITE M BAEY
← SearchExport PDF
Sole trader dossier

THERESE MARGUERITE M BAEY

FRANCE · SOLE TRADER · INCORPORATED 1977-10-10
KYBE ID: FR-404263311 · 404263311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE MARGUERITE M BAEY
fr_inpi
404263311
fr_inpi
dissolved
fr_inpi
1977-10-10
fr_inpi
1996-05-01
fr_inpi
62179 WISSANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DUMONTactiveBERNARD JENNEQUINdissolvedEUGENE ROUTTIERdissolvedFRANCINE VEREZdissolvedGEORGES BERAdissolvedGINETTE FORESTIERdissolvedGUY LEBASdissolvedGUY LEMAIREdissolvedINDIVISION CRESSIERactiveJACQUES LA SABLIERE TETARdissolvedJEAN HIEULLEdissolvedMADELEINE LAVOISIERdissolvedMAURICE BRUNETdissolved[ND]active[ND]activePAROISSE ST NICOLASdissolvedPIERRE TERNISIENdissolvedROBERT LACHEREdissolvedSOCIETE IMMOBILIERE DE WISSANTdissolvedSTEF SENECAT ET BOUTOILLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off