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Sole trader dossier

Charlotte BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2024-04-20
KYBE ID: FR-422653527 · 422653527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte BAILLY

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Registration422653527

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Statusactive

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Incorporated2024-04-20

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Registered address106 RUE Legendre, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CADICEdissolved CLEMENT HENRI JACQUES MARIE LEFEBUREdissolved CVC EVOLUTIONactive Delphine Dheillyactive EURECAdissolved FRAME PRODUCTIONdissolved FRANCE SECURITEdissolved JEROME LEVYactive LA CREMERIE DU 17EMEdissolved LAURENCE JULIETTE COLETTE GALLANDactive LEIOSdissolved LISE DEMOULINactive LOIC VINCENT SLOVEdissolved MARCELLE GAGUECHEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NYA BATdissolved OLIVIA BERGEOTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100