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Sole trader dossier

SHEILA BURCH

FRANCE · SOLE TRADER · INCORPORATED 1990-01-25
KYBE ID: FR-353436850 · 353436850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHEILA BURCH

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Registration353436850

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Statusactive

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Incorporated1990-01-25

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Registered address22 RUE SAINT-SAUVEUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADIL NACIRIdissolved ELIE SORLINdissolved FLATIMMOdissolved GROOMERS PARISdissolved KRIKOR GREGOIRE MESROPIANdissolved LAURE MARIE ESTELLE FLORENCE MATHE DUMAINEdissolved LBM GROUPactive LEB GROUPactive Leila Frieda Schutzactive LES MIRACLESactive MABAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OGEC SAINT SAUVEURactive PAUL VIDALdissolved QUINZE CENT QUINZEactive SCI ROSSCORPARISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100