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Sole trader dossier

Cleo Bali

FRANCE · SOLE TRADER
KYBE ID: FR-948577051 · 948577051 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCleo Bali

fr_inpi

Registration948577051

fr_inpi

Statusactive

fr_inpi

Registered address84 Rue de Charenton, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACHILLE BALIdissolved ALAIN POINSOTactive ALBERT NGUYEN VAN MUIdissolved ANDREA SANTA BARRIEREdissolved ANDRE PESENTI-ROSSIdissolved ANTOINE FLORENT MARC JASPARDactive ARTS ET JARDINSactive CECILE CHALLIERactive CLAUDE FLOQUETdissolved CUMBIA BAMB' ASSOactive DARO-STALDER DAROactive EURL LM CONSEILdissolved FENDLER SEEMULLER ARCHITECTESactive FRANK LEROMAINdissolved HOOKERdissolved INTERFAIREactive JACQUES LEONARDdissolved JCMB CONSULTINGactive LA PAREDREactive L'ART SE LIVREactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100