DOSSIERS / MAURICE LUCIEN BAILLY
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Sole trader dossier

MAURICE LUCIEN BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-785942145 · 785942145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE LUCIEN BAILLY
fr_inpi
785942145
fr_inpi
dissolved
fr_inpi
1959-01-01
fr_inpi
1996-08-28
fr_inpi
2 SQ ALEXANDRE RIBOT, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7TH SQUAREdissolvedADELINE NICOLE ANDREE ROSSITactiveALI BEN MHENNI BEN MAAMARactiveAsma Ali MadiactiveBENJAMIN LANCRIactiveFASHIONHAIRdissolvedFOUZIA MAHRAOUIactiveines Maïssa AdibactiveLEILA BELHADJIactiveLINE JEANNE EMILIENNE GARNIERdissolvedMaisarah Ali madiactiveMAISSA COIFFUREdissolvedMARCELLE MARTHE LANCELLEdissolvedMOHAMED FERRAHdissolved[ND]active[ND]activeRIBOT LIBRE SERVICE SARLactiveSarah Divine NzimbakaniactiveSOINS INFIRMIERS 77dissolvedU SHA EXOTICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off