DOSSIERS / CELINE BAILLY
← SearchExport PDF
Sole trader dossier

CELINE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909051740 · 909051740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE BAILLY
fr_inpi
909051740
fr_inpi
dissolved
fr_inpi
2022-01-10
fr_inpi
2022-11-01
fr_inpi
12 RUE ALFRED KASTLER, 71530 FRAGNES-LA LOYERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2M DEVELOPPEMENTdissolvedABCCactiveAKVSactiveB'IN'HOMEdissolvedCERCLE DES CONSERVATEURS DE L'IMAGE LATENTE (CECIL)activeCLAIRE ANNE MARIE DUMAILdissolvedELEMENT LOGIC FRANCE SARLactiveEM CONSULTINGactiveETUDE FORMATION ET CONSEIL EN PREVENTIONdissolvedGRAINES DE COMdissolvedINVICTUS AGENCYdissolvedJETLOGGdissolvedLAURENCE MARIE LUCIE CAREMENTRANTactiveLEAD EXCHANGEactiveLEADX HOLDINGdissolvedOPENSOLUSdissolvedSARL ALGOLYSdissolvedSATINFOdissolvedSDEdissolvedSIMCO CONSULTINGdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off