DOSSIERS / DOMINIQUE JEAN MARC BAILLY
← SearchExport PDF
Sole trader dossier

DOMINIQUE JEAN MARC BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2012-11-16
KYBE ID: FR-789421195 · 789421195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN MARC BAILLY
fr_inpi
789421195
fr_inpi
dissolved
fr_inpi
2012-11-16
fr_inpi
2015-12-31
fr_inpi
12 RUE CHARLES NODIER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN AKAdissolvedALEXIS THOMAS ANDRE CARLO DORMALactiveATELIER PARISIEN DE DECORATIONdissolvedBRUNO MARIO TONFONIdissolvedCAROLINE ANNE DE LOSE DE PLAISANCEactiveCONCORDE CLTGdissolvedCOPR 12 RUE CHARLES NODIER 75018 PARISactiveFELIX BAILLYdissolvedIVAN ROBERTO GUIMARCIES VARELLAdissolvedJONATHAN ANDRE ELBAZactiveJULIEN CHAPERONactiveLAHCEN TANIdissolvedMARIA-ISABELLA STROBLactiveMICHAEL KIBUANDA NLASAdissolvedMILILA BRAHITIdissolvedNATHALIE JEANNE ELEONORE BOETdissolved[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off