DOSSIERS / BAILLIF BRUNO
← SearchExport PDF
Company dossier

BAILLIF BRUNO

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528420482 · 528420482 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAILLIF BRUNO
fr_insee
528420482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-23
fr_insee
2020-02-05
fr_insee
20 PL DE LA REPUBLIQUE, 45200 MONTARGIS
fr_insee
43.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

6TEAM INFOSERVICES - SARLdissolvedADEM POLATdissolvedALL CARS 45dissolvedAUDREY ROCHERAULDdissolvedAUTO PREMIUMactiveBMCactiveBOULAY SERVICES TOURINGactiveBOURGOGNE PRO BATactiveBOYACCIdissolvedBRAHIM SAIDdissolvedBRUNO ALFRED BELIGNYdissolvedCABLO FRANCEdissolvedCAFAHEMactiveCENTRE BATI SARLdissolvedC-GLOBALNETdissolvedC.K.B BATIMENT SARLdissolvedCLAUDINE RACHELLE DUBUSactiveDan DuedalactiveDARIUSZ OBLUSKIdissolvedDAVID RIVATdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
BRUNO BAILLIFDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-23

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off