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Sole trader dossier

JULIE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790738868 · 790738868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE BAILLY

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Registration790738868

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Statusactive

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Incorporated2013-01-07

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Registered address13 ALL DE LA MAISON ROUGE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2Adissolved ACTION SAactive BOULANGERIE LA FOURMIactive CHRISTIANE HUGUETdissolved DEPOT CENTRAL AMEUBLEMENT DCAdissolved FRANCOISE PESNEAUdissolved GAELLE PINARDdissolved GILDAS BEILLEVAIREdissolved JEAN LEONdissolved LA BOBARDIEREdissolved LA MAISON ROUGEdissolved LUCIE PECAUDactive LUCILE VERONIQUE BELLETactive Ludovic Macabeoactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100