DOSSIERS / PERRINE BAILLIEZ
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Sole trader dossier

PERRINE BAILLIEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-523615136 · 523615136 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PERRINE BAILLIEZ
fr_inpi
523615136
fr_inpi
active
fr_inpi
2010-01-02
fr_inpi
16 RUE Faidherbe, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAN CATAP SCHARFdissolvedANDRE MICHEL JEAN DUBOISdissolvedANDRE THEOPHILE MIMIAdissolvedASH INVESTactiveAUGUSTIN DAVIDdissolvedCAMILLE WAHLENactiveCHRISTIANE FELICIE VANWYNGENEdissolvedDAVID JACQUES DIXdissolvedDOBRIVOJE RAJKOVICdissolvedEMMANUEL VERMEULENdissolvedFATIMA DE OLIVEIRAdissolvedFLAVIE MATHILDE EUGENIE PRIEUXdissolvedHERVE MICHEL RENE VILLETTEactiveINTER FORMATION SECURITE ACCUEILactiveJAVAD SHAHMOHAMMADIdissolvedJEAN MARC DESROUSSEAUXdissolvedMICHEL HALBRECQdissolvedMONIQUE SPRIETdissolved[ND]dissolvedROBIN JOCELYN BENJAMIN DUQUESNOYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances