DOSSIERS / HELENE LEBAILLY
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Sole trader dossier

HELENE LEBAILLY

FRANCE · SOLE TRADER · INCORPORATED 2004-07-19
KYBE ID: FR-477913701 · 477913701 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE LEBAILLY
fr_inpi
477913701
fr_inpi
dissolved
fr_inpi
2004-07-19
fr_inpi
2004-08-16
fr_inpi
37 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMIROdissolvedAURELIEN MINGUEZactiveBADR EL BAKORIdissolvedBHARATI FOOD DELIVERIESdissolvedCHARAF EL BAKORIdissolvedCHRISTOPHE STEPHANE RAMONDactiveCONSTANTIN CRISTIN OLARIUdissolvedDANICO FOOD DELIVERYdissolvedFRANCK STEPHANE ROLLETactiveIK ALIMENTATIONdissolvedIL ETAIT UNE FOISdissolvedIMMO GREENactiveJEAN PIERRE DEWEVREdissolvedLARSEN (LES ARTS EN SCENE)activeMELISSA FONTAINEdissolvedMELISSA RAMADOURdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off