DOSSIERS / MADELEINE BAILLY
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Sole trader dossier

MADELEINE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-438128928 · 438128928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADELEINE BAILLY
fr_inpi
438128928
fr_inpi
active
fr_inpi
2001-03-01
fr_inpi
13 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
APHIRAT NUSAdissolvedBEKIR ATASEVERdissolvedCamille DE CURIERES DE CASTELNAUactiveCC INVESTactiveCOMPAGNIE VIDEO FRANCAISEdissolvedEDOUARD VALLETTE-VIALLARDactiveEURO INTERIMdissolvedFA-SAIactiveFAUSTINE GEHINdissolvedFREDERIC JEAN-MARIE BASCUNANAactiveGABRIEL DE GRASSETdissolvedHENRIETTE KIM DO QUANG CHUCdissolvedINDIVISION ANITA ET NISHA KIRPALANIactiveJACQUELINE BLUMEdissolvedKBR TRANSPORTdissolvedLAINE USINEdissolvedMARINA KOKUSHdissolvedNataliya GODZHAEVAactiveNBRdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100