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Sole trader dossier

LAURENT BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509682241 · 509682241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT BAILLY

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Registration509682241

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Statusactive

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Incorporated2009-01-01

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Registered address51 RUE RENNEQUIN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTUELIA CONSEILactive ALIACTdissolved BERNARD MARIE FLEURYdissolved DFFB REdissolved DIT JACK AREL JACKY AZZOPARDIactive EVELYNE LOIZEAUdissolved GERARD SCHNECKactive JEAN BAPTISTE OLLIVIERactive JEAN-PAUL RAOUL BREDONdissolved JOELLE BAILLYdissolved LAPAZE HOLDINGactive LAURE CLAUDE ANNE CLOSIERactive MARC LE BOUCHERdissolved MUTAGILE.COdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PAULINE LEFEBVREdissolved

+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