DOSSIERS / BAPTISTE FILY
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Sole trader dossier

BAPTISTE FILY

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-924412653 · 924412653 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAPTISTE FILY
fr_inpi
924412653
fr_inpi
dissolved
fr_inpi
2023-12-07
fr_inpi
2024-09-30
fr_inpi
1 RUE JOLIOT-CURIE, 91190 GIF-SUR-YVETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL MEZAOURdissolvedAI-LING BONNETactiveALEXANDRE AKIRA VIGNYdissolvedalexandru stateactiveALICE CAMILLE FREDERIQUE JUANdissolvedAMADOU COULIBALYdissolvedAmine Slimani HoutidissolvedAMIR ABDILLAHI HASSANactiveAmira SALMIactiveAMIR IBEN CHEIKH BRAHIMdissolvedANTOINE DO NASCIMENTOdissolvedARTHUR ALEXANDRE BESNAULTdissolvedarthur fillonactiveASSOCIATION DES RESEAUX DE CENTRALESUPELECactiveASSOCIATION DES RESEAUX ETUDIANTS DE SACLAYactiveASSOCIATION DES RESIDENTS DE CENTRALESUPELEC (ADRCS)activeAXELLE CAMILLE RAFFINdissolvedAYMERIC MARIE JEAN-PHILIPPE EDOUARD AYMERIC NOELactiveBAPTISTE HOYAUdissolvedBEATRIZ PINHEIROdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off