KYBE — See who's really behind any company

Sole trader dossier

ANNE BAILLEUX DE MARISY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-27
KYBE ID: FR-432859767 · 432859767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE BAILLEUX DE MARISY

fr_inpi

Registration432859767

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-01-27

fr_inpi

Dissolved2010-12-31

fr_inpi

Registered address167 BD MALESHERBES, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMELIE SUZANNE FAVEREAUdissolved BERNARD MASSONdissolved BIO ENERGIE BEactive BRUNO DA CRUZactive CIMBRONEdissolved COHEN ZEITOUNdissolved DAVID BARUK DANANactive DENIS CONSTANTIN TAILLYdissolved ELYANE HAMELINdissolved FELIX BOURQUARDdissolved HUGO GATTERREactive J.D. INVESTISSEMENTdissolved KEMAHactive KEVIN TOURCIERactive LAURENCE MALINVERNOactive MAURICE GILBERTdissolved MKN CONSEILactive [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off