DOSSIERS / MARVIN BAILLY
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Sole trader dossier

MARVIN BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-19
KYBE ID: FR-788819415 · 788819415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARVIN BAILLY
fr_inpi
788819415
fr_inpi
dissolved
fr_inpi
2012-10-19
fr_inpi
2017-01-17
fr_inpi
5 RUE DURAND, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HA THIdissolvedASS MONTP CONSEIL AMELIOR HABIdissolvedBCD DISTRILOISIRS SARLactiveCHANTAL CLAIRE WEYBELdissolvedG COMdissolvedGEN GdissolvedGISELE PRUNETdissolvedJACQUES BRINGUIERactiveLANGUEDOC CHAUSSURESactiveLéonard Martin Vendredi BOULAYdissolvedLOULOUdissolvedMARIA CHRISTINA MARIA CHRISTINA CARRANZA LUQUEdissolvedNADIA AMRIdissolved[ND]dissolvedPACIFIC LINEdissolvedPERLIMPdissolvedRAYAN BARCHICHEdissolvedSCI HAMELLE TIMSITdissolvedSOMONTEL S A R Ldissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off