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Sole trader dossier

CYRIL FRANCK BAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2004-02-02
KYBE ID: FR-451880223 · 451880223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL FRANCK BAILLEUL

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Registration451880223

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Statusactive

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Incorporated2004-02-02

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Registered address25 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMALEEdissolved CARPdissolved DOMINIQUE PAUL MARIE GUILLOUXdissolved FINANC D INVEST PARTICIPATIONdissolved HAPPY GIVINGdissolved JASMINdissolved JORGEdissolved LOANN TÉVA SAMUEL LAFORETactive LOBO JORGEdissolved MIROdissolved [ND]dissolved PATRICE GUIZARDdissolved PAUL JEAN SIMONETdissolved REMY JUNIOR PAUL GAUZITactive SCI LA COUR HOMMETdissolved SC RICABESSAdissolved SINGERactive SNC LE RANCHactive STANSAL CONSULTINGactive SYLVIE HUBERTE MARIE BOUCHERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100