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Sole trader dossier

Eugénie Caroline Christine BAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931304646 · 931304646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEugénie Caroline Christine BAILLEUL

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Registration931304646

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Statusactive

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Incorporated2024-07-22

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Registered address151 RUE de la Bigne à Fosse, 76620 Le Havre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINA BERRADAdissolved BERNARD COLLONNIERdissolved CAROLE LUCIENNE GOUMENTdissolved CHRISTIAN DAVRYdissolved HELENE MONIQUE ODILE LE MOALdissolved ISABELLE LEPICARDdissolved ISABELLE LEROYdissolved JEAN-PAUL RUDIdissolved MARTINE DELINdissolved MAUD BOUFFENIEactive MAUD GLEVARECdissolved MERWANE MOHAMED BELAIDactive MONIQUE HIMAdissolved MONIQUE REYMANNdissolved [ND]dissolved [ND]active [ND]active NOEMIE ANNICK MARIE JACOBdissolved PIERRE BUNELdissolved SCM THELEMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100