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Sole trader dossier

MARC BAILLET

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-812091700 · 812091700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC BAILLET

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Registration812091700

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Statusactive

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Incorporated2015-06-01

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Registered address147 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDEL SHAFI ABOUKHEZIMAdissolved AMIAdissolved ANNE MESNILactive ASIA CITYactive CAMILLE SOGORBactive CHLOE ZIBIdissolved CLARIE CAYLAdissolved DOMINIQUE PUISSANTdissolved ENAGNON MARIELLE ALIHONOU VITEGNIactive ERNEST OLIVE ATESactive Fabien Sinon Jeanactive GEORGETTE COURTELdissolved JOEL MARC ALEXIS GABRIELdissolved JULES BONDEUXactive LOUIS MARIE JEAN ANNE DE SEVINactive MARTINE GIRARDdissolved MIKHAEL BISMUTHdissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100