DOSSIERS / SANDRA MILENA MARIE BAYARD
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Sole trader dossier

SANDRA MILENA MARIE BAYARD

FRANCE · SOLE TRADER · INCORPORATED 2014-12-22
KYBE ID: FR-808677512 · 808677512 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRA MILENA MARIE BAYARD
fr_inpi
808677512
fr_inpi
dissolved
fr_inpi
2014-12-22
fr_inpi
7 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANABASE PATRIMOINEdissolvedANABASE PROMOTIONdissolvedANABASE VOLUBILIS 1dissolvedASSOCIATION AMFactiveB C R BILLARD CLUB REGIONALactiveBY2CdissolvedDJAHEDA BELACHOUIdissolvedEDOUARD CHAROYdissolvedF3C IMMOBILIERdissolvedFC HOLDINGactiveFRASASOactiveHOLDING M.B.EdissolvedMADREPOREdissolvedNEW DELICEdissolvedRABAH ALIBEYdissolvedSCDF RAYMOND VERNEY-CARRONdissolvedSCI ALEXISdissolvedSCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAISdissolvedSCI LA MAISON DE QUIBERVILLEdissolvedSCI LE POUFREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif