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Sole trader dossier

CAROLINE BAFOIL

FRANCE · SOLE TRADER · INCORPORATED 2014-11-06
KYBE ID: FR-808013007 · 808013007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE BAFOIL

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Registration808013007

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Statusactive

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Incorporated2014-11-06

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Registered address16 AV VICTORIA, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE HENRYactive ANTOINE GILLOTactive APOLLINE LAROZE-CERVETTIactive ASIATIDES IMPORTdissolved CAROLE ANNE FOISSYactive DEBORAH FAUCHERactive DOMINIQUE BERTRAND DITE DECOSTERdissolved DOMINIQUE JEAN-LOUIS INCHAUSPEactive ELIANE MARIE ANTOINETTE ROMANETactive HERVE REGOLIactive JULIEN BRAILLYdissolved KILLIAN CORENTIN BOUCHERETactive LA CELTIQUE AVOCATdissolved LAURA BEAUVAIS MUTZIGactive Marianne Solovieffactive MARTIN JEAN ALAIN GILLOTactive MAYA DJAMILA GHOZALIactive MDIAYE JEAN GABRIEL SENGHORdissolved [ND]dissolved PIERRE JOSEPH KOWALEWSKIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100