DOSSIERS / ALAIN BAILLY
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Sole trader dossier

ALAIN BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-830143988 · 830143988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN BAILLY
fr_inpi
830143988
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
82 RUE JEAN JAURES, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS RONDINactiveCHRYSTELLE VIRGINIE MARIE LOUISE ELISABETHdissolvedDIAGNOST-CONSEIL & REFLEXION-DECISdissolvedFILAO INVESTISSEMENTSactiveFYLDEdissolvedINSTITUT EURO MEDITERRANEENdissolvedJACQUELINE SUZANNE MADELEINE THEISSdissolvedJEAN PIERRE MAURICE JACQUES JEAN PIERRE DEMAYdissolvedKARIM BOUDERKAdissolvedLES JOSETTES NOIRESactiveLOUIS PLANCKEactiveMADELEINE MANSOURactive[ND]active[ND]activeOM BUSINESSdissolvedRENE CHARRADEactiveSCI CYD 1dissolvedSCI DE RIAUMEdissolvedTim Aymeric SchaffteractiveYAMAN HENDIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100