DOSSIERS / JEAN-MARC GERMAIN BAILLY
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Sole trader dossier

JEAN-MARC GERMAIN BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2009-06-27
KYBE ID: FR-513468421 · 513468421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARC GERMAIN BAILLY
fr_inpi
513468421
fr_inpi
active
fr_inpi
2009-06-27
fr_inpi
2 RUE DU COMMERCE, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDA DEZALLAIdissolvedBEELIGHTEDdissolvedBENOIT-GERVAIS DE LAFONDdissolvedCLAUDE BIDAULTdissolvedEDITIONS INTER-ENTREPRISESactiveEMILIE BOUSQUETactiveEXCEPTIO IMMOBILIERdissolvedFORMA + CONSEILdissolvedGUEMZIdissolvedHENRI HERCdissolvedJAWAD KHACIMEdissolvedJEAN MARC GERVAIS DE LAFONDdissolvedJMBdissolvedLA BOITE A LIVRES DE L'ETRANGERdissolvedMILANNAactiveNabila HAMZEHactive[ND]active[ND]activePAULINE CLAIRE MARRAUD DES GROTTESdissolvedPIERRE ROBERT ROLAND ASSAILLYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100