DOSSIERS / BAILLON ET COMPAGNIE
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Partnership dossier

BAILLON ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1965-05-15
KYBE ID: FR-659501183 · 659501183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAILLON ET COMPAGNIE
fr_insee
659501183
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1965-05-15
fr_insee
1984-12-25
fr_insee
BD DE STRASBOURG, 83000 TOULON
fr_insee
64.40
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABELHAdissolvedAGENCE NATHALIE DROUETdissolvedANGE GRAZIANIdissolvedANTOINE FRANCOIS LUIGGIdissolvedANTOINE GAVINO SINIdissolvedANTOINE LANATAdissolvedARMANDE NAHONdissolvedBANQUE NATIONALE COM INDUSTRIEdissolvedBEDOT GERARD ET MARTEL GEORGESdissolvedCABINET SAUVARdissolvedCARROUSEL LIBERTE SCIdissolvedCERRUTEA'S CAFEactiveCHRISTIANE MAURELdissolvedCINEMA LE CASINOdissolvedCLAUDE CROIZERdissolvedCLEMENT CHARLES SANTAMARIAdissolvedCONSTRUCTIONS ALPES PROVENCEdissolvedCRUCIEN LIMITARIdissolvedDARING DAYSdissolvedDAVID ALLOUNactive

+56 more

People with significant control

2 people
NameRoleFromSource
JOELLE BAILLONDirigeant—France registry
PAULINE ETTORIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off