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Sole trader dossier

CHARLES BAIA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-07
KYBE ID: FR-902998947 · 902998947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES BAIA

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Registration902998947

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Statusactive

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Incorporated2021-09-07

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Registered address25 RUE DE CIVRY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREW FRANCILLETTEdissolved BEN CHEKIR RIDHA SFARactive CHANTECLAIRdissolved CHRISTOPHE MARTYdissolved CLAUDIE ROUQUETdissolved DOMINIQUE DE-ROCHEFORTactive ELISA BROUETactive HERVE MITEVSKIactive JEAN JACQUINOTdissolved MARC-ALBAN PONTHIEUdissolved MARIE DORIAdissolved MEROUAN JEAN-BAPTISTE BOUREGBAactive MICHEL HANGdissolved [ND]dissolved [ND]dissolved RAYNALD BAIAactive SABINE SERROUYAactive SARRAH CHAKERdissolved SCI ANDALdissolved SCI CLAUDALdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100