DOSSIERS / DENISE BAILLETHO
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Sole trader dossier

DENISE BAILLETHO

FRANCE · SOLE TRADER · INCORPORATED 2018-05-16
KYBE ID: FR-501120166 · 501120166 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE BAILLETHO
fr_inpi
501120166
fr_inpi
dissolved
fr_inpi
2018-05-16
fr_inpi
2025-06-01
fr_inpi
10 RUE DE LA PIQUERIE, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD'EQUATIONdissolvedAGENCE DELTAdissolvedALBANE-INTERNATIONALdissolvedALE GAYE DIOPactiveALLIANCE 3activeAMOS - PROdissolvedANDREE LAPIERREdissolvedANNE-MARIE RAKOTOSONdissolvedANNE MARIE STEPHANIE WATTEAUdissolvedAS ACTION SYNERGYdissolvedAUDIO VIDEO PROFESSIONNEL EUROPE SARLdissolvedAUTO PASSactiveBE NEWdissolvedBLANCHE ALICE LAUDEdissolvedBRUNO ANDRE PAYELLEVILLEdissolvedC C T INTERNATIONALactiveCERESdissolvedC & G CONSEIL ET GRAPHISMEactiveCHANTAL DORCHIESdissolvedCHRISTIAN MARIE THERYdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-31

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off