DOSSIERS / VALERIE BAILLY MAITRE
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Sole trader dossier

VALERIE BAILLY MAITRE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-30
KYBE ID: FR-485348239 · 485348239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE BAILLY MAITRE
fr_inpi
485348239
fr_inpi
active
fr_inpi
2005-11-30
fr_inpi
2 CHE DE FREGENEUIL, CENTRE CLINICAL, 16800 SOYAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AGYNAURdissolvedALEXANDRE CHRISTIAN HENRY JEAN STOVENdissolvedALI DEGUIDAdissolvedANNE-SOPHIE DIDNEEactiveBENEDICTE FONBOUZEdissolvedBERNARD RENE JACQUES MAROYdissolvedBRIGITTE CHRISTINE CREPETdissolvedBRUNO ALBERT RENELDE TRIBOUTdissolvedCAMILLE QUIRIERactiveCHRISTIAN LELEUdissolvedCHRISTOPHE CHIRONdissolvedCHRYSTELLE PEYROUTETactiveCLAUDE LONDOTdissolvedDENISE IMBERTdissolvedDENIS PIERRE DEBOEVEREactiveDIDIER JOSEPH PAUL CAMPdissolvedDOCTEUR ALEXANDRE STOVENdissolvedDOCTEUR FREDERIC GERARD SELdissolvedDOCTEUR PATRICK LAMBERT SELdissolvedDOCTEUR PIERRE GONTIER SELdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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