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Sole trader dossier

FRANCOISE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2005-12-30
KYBE ID: FR-488974239 · 488974239 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOISE BAILLY

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Registration488974239

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Statusdissolved

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Incorporated2005-12-30

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Dissolved2005-12-30

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Registered addressLD STAZZOLA, LES HAMEAUX DE CAPRA SCORSA, 20226 BELGODERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BERNARD GRASSactive BRUNO DE GASQUETdissolved CHARLES SANTINIdissolved CHRISTOPHE ARZANOactive CLAUDE PETITdissolved DENIS BERTRANDdissolved DOMINIQUE PEINTURIERdissolved FREDERIC BILLODactive GEORGES FANGIERactive GERALD CHAVEdissolved GUY CLAVELdissolved HERVE FAUVELactive JACKY CHUPINdissolved JACQUES JULES SELTZactive JEAN CLAUDE BONNEAUactive LAURENT FRANCOISactive MARCEL COLINdissolved MARY DE GENDREactive MICHEL GERARD REYactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2005-12-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2005-12-30Dissolved / struck off