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Sole trader dossier

ERIC MARIE PASCAL BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2015-09-24
KYBE ID: FR-813717113 · 813717113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC MARIE PASCAL BAILLY

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Registration813717113

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Statusdissolved

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Incorporated2015-09-24

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Registered address3 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXANDRA TARDIFdissolved AMAR DAHMANIdissolved AUTO STORE 78dissolved CATHY REMILIENdissolved CJ-GRCactive DANIEL CAVETdissolved DE LA MOTTE COLAS LE RESTIFdissolved DENIS JEAN MARIE TERTIANdissolved EMILIE FRANCE MICHELdissolved FAUBERTM CONSEILdissolved FAUBERTM EXPERTISESdissolved ION GRIGORASdissolved JEAN-MICHEL ANDRE AUDEBERT-GUCCIARDIdissolved JRF SOLUTIONSdissolved JULIA MARIE ANA D CHAMPENOISdissolved mamoud cherifactive MICHEL EMILE OCTAVE DE RIDDERdissolved MIGUEL ANGELO DO OUTEIRO MESQUITAactive MOHAMED BOUSMAHAdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100