DOSSIERS / FELIX BAILLY
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Sole trader dossier

FELIX BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2017-05-21
KYBE ID: FR-829184514 · 829184514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FELIX BAILLY
fr_inpi
829184514
fr_inpi
dissolved
fr_inpi
2017-05-21
fr_inpi
12 RUE CHARLES NODIER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN AKAdissolvedALEXIS THOMAS ANDRE CARLO DORMALactiveATELIER PARISIEN DE DECORATIONdissolvedBRUNO MARIO TONFONIdissolvedCAROLINE ANNE DE LOSE DE PLAISANCEactiveCONCORDE CLTGdissolvedCOPR 12 RUE CHARLES NODIER 75018 PARISactiveDOMINIQUE JEAN MARC BAILLYdissolvedIVAN ROBERTO GUIMARCIES VARELLAdissolvedJONATHAN ANDRE ELBAZactiveJULIEN CHAPERONactiveLAHCEN TANIdissolvedMARIA-ISABELLA STROBLactiveMICHAEL KIBUANDA NLASAdissolvedMILILA BRAHITIdissolvedNATHALIE JEANNE ELEONORE BOETdissolved[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100