DOSSIERS / CAMILLE MARIE DEBAILLEUL
← SearchExport PDF
Sole trader dossier

CAMILLE MARIE DEBAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884659533 · 884659533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE MARIE DEBAILLEUL
fr_inpi
884659533
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
37 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABI RAVALEMENTactiveAFTALYAactiveALI RAZA SYEDdissolvedALI TANRIVERDIactiveALI YAQOOBdissolvedANATOLIEactiveANDREAS PILARTZdissolvedARMAND LOCHUdissolvedASSO FRANCO TURQUE D'ECOTOURISME AFTEactiveASS PROGRESSISTES DE TURQUIE EN FRANCEactiveAUTHENTIQUE BATdissolvedBATIMENT MACONNERIE CARRELAGEactiveBIS BATactiveBOIS JOLIEactiveBROADBANGactiveBTSactiveCamille Bilgin KoltukactiveCAROLE ANNE RICHARDdissolvedCFKEactiveC.G.BAT.active

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100