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Sole trader dossier

BEATRICE CORMEE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-19
KYBE ID: FR-385106364 · 385106364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBEATRICE CORMEE

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Registration385106364

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Statusdissolved

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Incorporated1992-05-19

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Registered address34 RUE BAUDIN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFZ CONSULTANCYdissolved BERNARD CLAVELdissolved CABINET JEAN-PIERRE PEROLdissolved CLAUDE FORTINdissolved EDITIONS DES GEMEAUXdissolved FUTUR RH FOR YOUdissolved GUY JACQUES FAREAUdissolved HABERSZTRAU SARLdissolved HAUT CONSEIL DES CONGOLAIS DE FRANCE ET D'EUROPEactive KEVIN BERNARDIdissolved KHALIL SEKHRAOUIdissolved LAHOUD INVESTISSMENTSactive LEON BELILTYdissolved LIAO 95dissolved MICHEL HABERSZTRAUdissolved nadia taibiactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100