DOSSIERS / ANNE-MARINE LAETITIA GABRIELLE BAILLON
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Sole trader dossier

ANNE-MARINE LAETITIA GABRIELLE BAILLON

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789482759 · 789482759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARINE LAETITIA GABRIELLE BAILLON
fr_inpi
789482759
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
20 AV MONTAIGNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2J INVESTdissolvedCENTRE INVESTISSEMENTdissolvedCJLactiveC.K. TRUSTdissolvedGARDAdissolvedGRANDE FAMILIALE MONTAIGNEdissolvedHEART BREAK.INC SARLactiveJACQUES OHANAactiveJEAN-FRANCOIS GABRIE BAILLONdissolvedJOSEPH DERIdissolvedKYJAactiveMARC FRAENKELdissolvedPARIS CIRCLEactiveRESAWAYdissolvedSCI 20 MONTAIGNEdissolvedSCI AU VERTdissolvedSCI FRANCOIS ET DAMIEN BAZIREdissolvedSCI FRATERNELLE MONTAIGNEdissolvedSCI PLUS DIXactiveSOCIETE CIVILE IMMOBILIERE PATRICK AUBERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100