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Sole trader dossier

CAROLINE MARIE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2010-06-21
KYBE ID: FR-523976207 · 523976207 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MARIE BAILLY

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Registration523976207

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Statusactive

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Incorporated2010-06-21

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Registered addressRUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN CLAUDE FRANCOISdissolved BICHIER ET COMPAGNIEdissolved CEDETELdissolved CIE APPLIC INDUST PROD CHIMICdissolved CLUB BEAUTE ET JEUNESSEdissolved DESFRAY INDIVISIONactive ECUVILLONdissolved EDOUARD SAMSONdissolved ETS THEETZ ET CIEdissolved GERMAIN MAILLEBUAUdissolved GILBERT MARCEL MARIAUZOULSdissolved HUBERT DRAYdissolved HUET ET LEGREZAUSE INDIVISIONactive INDIVISION BEN KACHOUTdissolved INDIVISION BEN NACEURactive INDIVISION BROWNEactive INDIVISION FOSSIEZ REVENUactive INDIVISION KELLYactive INDIVISION PETRYactive JEAN CHAUVELdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100