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Sole trader dossier

AUDREY ODETTE CHRISTIANE BAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2014-05-28
KYBE ID: FR-802549253 · 802549253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY ODETTE CHRISTIANE BAILLEUL

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Registration802549253

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Statusactive

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Incorporated2014-05-28

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Registered address11 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

APPLICATEUR ADHESIFSdissolved DIDIER K TRANSPORTdissolved ENSEMBLE POUR UN DEVELOPPEMENT SANS FRONTIERESactive Erwan GENDRONdissolved FIRAT GENCdissolved HENRI CLAUDE CHARLESdissolved HISSAM EL MADYdissolved H.M PRO BATactive INES HELAILIdissolved JEAN CLAUDE DUVALdissolved KADIDIATOU BILODJALOdissolved MEHDI GHARBIdissolved MERIEM RAFIKdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100