DOSSIERS / LUCIE BAILLEUL
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Sole trader dossier

LUCIE BAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2010-11-25
KYBE ID: FR-529363707 · 529363707 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIE BAILLEUL
fr_inpi
529363707
fr_inpi
dissolved
fr_inpi
2010-11-25
fr_inpi
2011-03-15
fr_inpi
48 RUE ALBERT JOLY, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE MARIE-DOMINIQUE MIGNOTactiveANNE-SOPHIE REVERSactiveANNE-SOPHIE REVERS AVOCATactiveBACH LAN TRUONGactiveCATHERINE FABREdissolvedCLAUDE BESSEYRIASdissolvedDANIELLE LOUISE SUZANNE VASSILIEFFdissolvedEMMA CHRISTINE BourditdissolvedERSEMdissolvedGAELLE MARIE-PIERRE MARGUERITE FECHANTactiveGAUVAIN GARNIERdissolvedHDL AVOCATactiveHERVE KEROUREDANactiveJean-Christophe WATTINNEactiveJEANNINE ROUGETactiveKERCOSdissolvedLES AMIS DE PAROLES D ENCREdissolvedLIONEL HUBERT GARNIERdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off