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Sole trader dossier

CAPUCINE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2007-01-16
KYBE ID: FR-494296809 · 494296809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAPUCINE BAILLY

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Registration494296809

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Statusdissolved

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Incorporated2007-01-16

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Dissolved2023-12-31

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Registered address2 BD DES FILLES DU CALVAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEAU SAINT AMELOTdissolved CAP DE CREUSdissolved CECILE BRAYEdissolved CELIA BRUGUEIROLLEactive EVA CARLETTIdissolved JACQUELINE TROGNEEdissolved JEAN WEBERdissolved LAURENCE PAULETTE MARIE CADORETactive LES FILLES DU CALVAIREdissolved LUCIEN MIRAMONdissolved MADELEINE ROGERactive MATTHIEU CHRISTOPHER JEAN-YVES MENANTactive [ND]active [ND]dissolved [ND]dissolved PHARMACIE LES FILLES DU CALVAIREdissolved PIERRE TERDJMANactive SCI SHLOMARdissolved SPFPL HALILE GAVRYLIUKactive

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2023-12-31Dissolved / struck off