DOSSIERS / LEA BAILLIEUL
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Sole trader dossier

LEA BAILLIEUL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-15
KYBE ID: FR-891299463 · 891299463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA BAILLIEUL
fr_inpi
891299463
fr_inpi
active
fr_inpi
2020-11-15
fr_inpi
13 PL PHILIPPE LEBON, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADVICE & TRANSITIONdissolvedANNIE BRUZZONEdissolvedASTRAGALEdissolvedA.T.S.dissolvedBAILLAVOdissolvedBART WANCLEMEdissolvedBENJAMIN JACQUES GILBERT SEBASTIEN NAESSENSactiveBL LA FONTAINEdissolvedCHRISTOPHER BAYactiveCHRISTOPHE SIMON MONNINactiveCORNUCOPIA-DL2MdissolvedDIDIER JEAN LEGROSdissolvedELISABETH BRIGITTE TOUZETactiveEMMA ELISE VALENTINE DESLANDESactiveEMMANUEL STEPHANE ROGER DEBUYZERactiveETABLISSEMENTS CANUdissolvedHUBERT BAUDSONactiveJEAN FRANCOIS LABRIQUEdissolvedKB+dissolvedLAMES EXPERTSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100