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Sole trader dossier

JULIA BAEZA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804242246 · 804242246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIA BAEZA

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Registration804242246

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Statusactive

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Incorporated2014-09-01

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Registered address25 RUE DES FRERES DAMME, 78700 CONFLANS-SAINTE-HONORINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB AUTOdissolved AB CREATIONactive ARNAUD PEZZALIdissolved CAFCAdissolved CAFCA SERVICEdissolved CONNECTICSHOPdissolved COUNTRY CLUB DE CONFLANSdissolved DETOUR MAGIQUEactive D.G SPORTSdissolved D.G TROCdissolved FRAMUdissolved ISTANBUL AUTOdissolved MAURICE FRAJENBERGdissolved MBHdissolved N3C CONTACTSdissolved [ND]dissolved [ND]dissolved SCI ESPACEdissolved SOC NOUVEAU COUNTRY CLUB DE CONFLANS N3Cdissolved TENNIS ESPACEdissolved

+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