DOSSIERS / ISABELLE MICHELE BAILLS
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Sole trader dossier

ISABELLE MICHELE BAILLS

FRANCE · SOLE TRADER · INCORPORATED 2007-05-11
KYBE ID: FR-498823061 · 498823061 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE MICHELE BAILLS
fr_inpi
498823061
fr_inpi
dissolved
fr_inpi
2007-05-11
fr_inpi
2007-09-30
fr_inpi
15 RUE MEYERBEER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT MILLOTactiveANA MARIA LEUSTEANdissolvedCARLINactiveCHRISTELLE FANUTZAdissolvedCONSTANTIN TUDORIUactiveCRISP SHAUGHNESSYdissolvedDANIELE LUPANOdissolvedDIDIER LARROQUEactiveFLORA FIOREdissolvedFREDERIQUE GUICHARDdissolvedGARAGE RELAIS DE NICEdissolvedgevork davidoviactiveGIORGIO PRUNOTTOdissolvedHOSTELMEYERBEERactiveJACQUELINE HUETdissolvedJAIME RENE SALAZAR BERNALdissolvedJEAN DOMINIQUE TERRALdissolvedLILIANE (LILIANE CAMILLE FREDERIQUE) CHOPINdissolvedLYDIA NAZIMA SELIMALHIGAZIactiveMARC GILLES SCORDATOdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off