DOSSIERS / MARTINE THERESE BAILLEUL
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Sole trader dossier

MARTINE THERESE BAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2004-05-26
KYBE ID: FR-453986663 · 453986663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTINE THERESE BAILLEUL
fr_inpi
453986663
fr_inpi
active
fr_inpi
2004-05-26
fr_inpi
36 RUE DES JACOBINS, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD MARCEL MICHEL LELIEVREdissolvedCAFE LE JACOBINdissolvedDAVID JEROME DOUMONTdissolvedFLEUR DE SUSHIdissolvedFREDERIC NICOLAS SERGE TOMASSONIdissolvedGENEVIEVE PONCETdissolvedGERARD RAYMOND POLIdissolvedHENRIETTE MASSONdissolvedHENRI LE GUELLECdissolvedJEAN ROGER AUGUSTE VAUBOURDOLLEdissolvedJEREMY DENIS MICKAEL DUJARDINdissolvedJF BATTEAUactiveLA FABRIQUE A DURUMactiveLE 36dissolvedLOLA CARAVACAdissolvedMARIE-CLAIRE LUFRAYdissolvedMYRIAME FATIMA HUMEAUdissolvedNADIA ERNOULTdissolved[ND]dissolvedPATRICE SARLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100