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Sole trader dossier

ALEXIS OLIVIER BAILLIA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-825390008 · 825390008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEXIS OLIVIER BAILLIA

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Registration825390008

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Statusdissolved

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Incorporated2017-01-01

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Dissolved2018-02-21

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Registered address37 RUE WASHINGTON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALMAdissolved ANOUK ADJADJ CONSEILactive ANTARESdissolved ASSOCIATION DES CHEVALIERS PONTIFICAUXactive AS TRANSNA FEMMES ECOLOGIE DEVELOPPEMENTactive AUZAdissolved CHRISTINE LUCIENNE MIREILLE CAILLOLactive CLAUDINE BARBATdissolved CORALdissolved DEPAN MARKETdissolved ELOISE PROSdissolved FERNAND MIOTactive HENRY MARIE CHARLES DE PAZZIS SEGUINS D'AUBIGNANdissolved IMMO-INNOVdissolved JEAN ALAMAN MARIE CALIXTE JEAN-ALAMAN DE SEGUINS PAZZIS D'AUBIGNANdissolved JEAN MARC DESCOUBESactive JEAN PHILIPPE CHARBONNIERdissolved JULIAN JULIAN DOVONOUactive MARC ELIE ALEXANDRE SAMAMAdissolved NATHALIE CHAPPEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-02-21Dissolved / struck off