DOSSIERS / CLAIRE SYLVIE BAILLY
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Sole trader dossier

CLAIRE SYLVIE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-440252930 · 440252930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE SYLVIE BAILLY
fr_inpi
440252930
fr_inpi
active
fr_inpi
2001-10-15
fr_inpi
84 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALICE CHARLOTTE MARIE DERLONactiveANAIS MARIE JUSTINE SCHOENLAUBactiveASS ARCHIVES VERTSactiveASSOCIATION LA MOUCHEactiveATELIER INTERNATIONAL EXPERIMENTAL POUR LA CITE BIO-NUMERIQUEactiveBAPTISTE CLEMENT BASTIEN LE GOCactiveBATIMENTS TOUS SERVICESdissolvedCAMILO OSORIO SUAREZdissolvedCBJMIMMOactiveELIZABETH MORTAMAISdissolvedFABIEN HERVEactiveFRANCKY PHILIPPE CLAUDE BAYOROdissolvedFREDERIC ALAIN DROUETdissolvedFREDERIC ALLAH OUDENGARdissolvedGUY CLAUDE LUC BOUTTIERdissolvedJEAN CLAUDE ROBERT MATHIASactiveJEAN MAGERANDactiveLA DABALI DE ZARAactiveLE JARDIN DE SACHAdissolvedLE PROGRESactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100