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Sole trader dossier

DAVID JEAN CLAUDE BAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494347453 · 494347453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID JEAN CLAUDE BAILLEUL

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Registration494347453

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Statusdissolved

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Incorporated2007-02-01

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Dissolved2022-04-15

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Registered address146 RUE CROIX D'OR, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPES-SAISIESdissolved ANAIS ZIANIactive CLEOPATREdissolved IMMOTIVdissolved KARIBAdissolved LA FORME DOUCEdissolved MARIYA ALEKSEEVAdissolved MINOTAUREdissolved MR ET MME HENRI ANTOINE GARONactive MUTUELLE LIEN FAMILIALdissolved [ND]active [ND]active [ND]active SAVOIE INFORMATIQUEdissolved SCI DU PRIEUREdissolved SCI VAUQUELINdissolved STOECHADESdissolved SYND COPROPRIET DU 146 RUE CROIX D'ORactive TAM TAM SOURIS COMMUNICATIONdissolved TASSADIT TIGHLITdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-15Dissolved / struck off