DOSSIERS / FABRICE MAXIMIN BAILLIF
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Sole trader dossier

FABRICE MAXIMIN BAILLIF

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-432009462 · 432009462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE MAXIMIN BAILLIF
fr_inpi
432009462
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2021-03-19
fr_inpi
4 AV DU PERE RENE PAYET, 97450 SAINT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS BOYERdissolvedANDRIAMANJAKA MIHAJA ROBERTdissolvedAxel Léonel GRIMAUDactiveCATHERINE ANNA VITRYdissolvedclaude freddy DIJOUXactiveCONSTRUCTION CPLactiveCOR & TECHdissolvedDavy BELLOactiveDHLBdissolvedDorine GalantdissolvedECOCERTIF DEVELOPPEMENT DURABLEdissolvedElodie Léonie Blandine RONZEdissolvedFABRICE LOUIS YANNICK VIGNEdissolvedFDB CONCEPTactiveFIAINANAdissolvedFITMERMAIDactiveGRAND SUD CONSTRUCTIONactiveGREEN PROJECTdissolvedGUILLAUME PAYET CONSULTANTdissolvedGUILLAUME PAYET-OLIVIERdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off