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Sole trader dossier

NICOLAS DAVID MAURICE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-844188011 · 844188011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS DAVID MAURICE BAILLY

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Registration844188011

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Statusactive

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Incorporated2018-11-23

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Registered address51 RUE MOLITOR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANOUAR MARKETdissolved BOM MANAGEMENT HOLDINGactive Capucine JEANNE Duvernoyactive COPHIdissolved COPR 51 RUE MOLITORactive DENIS GATEAUdissolved MARILYN GATEAUactive MATHIEU MOLINESdissolved MOLI-CREPESdissolved MOLITOR ASSET MANAGEMENTactive [ND]active [ND]dissolved [ND]active NEW CAR SARLactive PRESTAVISTAdissolved RAISERSdissolved SCI 38 REPUBLIQUEdissolved SCI D.H. IMMOdissolved SHIRLEY DIKONGUEactive Tess Henry de Villeneuveactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100