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Sole trader dossier

ALEXANDRE JEAN HENRI BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-394911499 · 394911499 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE JEAN HENRI BAILLY

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Registration394911499

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Statusactive

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Incorporated1994-01-03

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Registered address68 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ADELINE ROBOAMactive ADWORTISE NETWORKdissolved ALBAN JEAN CHARLES CASTAREDEactive ALEXANDRA ROGERdissolved ALEXANDRE DESROCHESdissolved ALEXANNE DERICBOURGactive ALEXIS DOMINIQUE JEAN TERRAYactive ALVP PATRIMOINEdissolved AMEL EL MOUTTAKIactive AM FINE VALUEdissolved ANADE PATRIMOINEdissolved ANI KUSHEVAdissolved ANNE CARINE ROPARSactive ANNIE FANNY ANGELIQUE MAUDOUITactive ARIANE BERTHOUDactive ATHENAdissolved ATI PETROLEUM LIMITEDactive AUDREY PAULINE SZULTZactive AURELIEN YVAN ROBERT JOLLYactive BENJAMIN GODARDdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100