DOSSIERS / BAILLET MICHEL J ET R PIERRE
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BAILLET MICHEL J ET R PIERRE

FRANCE · COMPANY · INCORPORATED 1970-01-01
KYBE ID: FR-785551896 · 785551896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAILLET MICHEL J ET R PIERRE
fr_insee
785551896
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1970-01-01
fr_insee
40 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
28.6F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHOUR DEGDEGdissolvedAK SYSTEMS-ITdissolvedARSEINEdissolvedASS CTE D'ENTREPRISE APPROXIMATIVISTEactiveASSOCIATION GANNEGA ROMOU DE KALINIORO POUR LE DEVELOPPEMENT (A.G.K.D)activeBEATA AGNIESZKA KUCdissolvedDRISSA DEMBELEdissolvedFARIDA MAHMOUDactiveHI-TEC INFORMATIQUEdissolvedLE DELICE BURGERdissolvedLES COCOTTES EN PAPIERactiveLUC DANISCHdissolvedMedy KARIM LAURENT DEHNIdissolvedMICHEL BAILLETdissolvedMK TRANSPORTSdissolvedMOHAMMAD NAIM MOHAMMAD NAIM SULTANIdissolved[ND]active[ND]active[ND]dissolvedNORDINE ATTAFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100