DOSSIERS / PASCAL GEORGES PASCAL GEORGES BAILLY
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Sole trader dossier

PASCAL GEORGES PASCAL GEORGES BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2006-06-07
KYBE ID: FR-490449394 · 490449394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL GEORGES PASCAL GEORGES BAILLY
fr_inpi
490449394
fr_inpi
dissolved
fr_inpi
2006-06-07
fr_inpi
45 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADJIBIdissolvedADJIBI MG HOLDINGdissolvedEURL FIDUCIAIRE ADJIBIdissolvedFIDUCIAIRE D'ORGANISATION REVISION EXPERTISE COMPTABLE CONSEIL GESTION INFORMATIQUEdissolvedGEORGES ADJIBIactiveHOLDING DJactiveILIASS YOSSOF PATELdissolvedJEREMIE CAMILLE CHRISTOPHE NAGESdissolvedJULIAN EDOUARD PIERRE NICOLAS CANEVESEdissolvedLA COMPAGNIE FAYAactiveLUCIENNE LOURDES FERREREdissolvedMAHOUSSIdissolved[ND]activeORIENTA PROFIL FORMAT CONSEIL INFORMATdissolvedPHARMACIE PATELactiveRESIDENCE ADJIBIdissolvedSARL LJB IIdissolvedSCI ADJIBI MAHOUGNON GdissolvedSUD SPORTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100