DOSSIERS / BEATRICE LEBAILLY
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Sole trader dossier

BEATRICE LEBAILLY

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-324650035 · 324650035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE LEBAILLY
fr_inpi
324650035
fr_inpi
active
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1981-02-01
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50 RUE DES FRANCS BOURGEOIS, 75003 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIR DE JEUactiveALICE AUDOUIN CONSEILdissolvedALICE CHARLOTTE AUDOUINdissolvedANASTASSIA ESTELLE ASSOULINEactiveART OF CHANGE 21activeBERTRAND GARRETAactiveCAMILLE TARBOURIECHactiveCOOMY AGBOHESE OGBEWELEactiveDENIS LASCEVEactiveFONDS DE DOTATION HESSEDactiveFONDS DE DOTATION MAC DISHactiveIVAN TCHERKASSOFdissolvedJEAN PAUL BRUGIEREdissolvedJENNA ELENA CALLEWAERTdissolvedJONATHAN WILLIAM WARDactiveKEVIN AZIZIactiveLEA CHARTONdissolvedMARYLL TORCOLdissolvedMYRIAM WARTSKIactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100