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Sole trader dossier

PAUL HERSEY

FRANCE · SOLE TRADER · INCORPORATED 1994-06-13
KYBE ID: FR-397476201 · 397476201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL HERSEY

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Registration397476201

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Statusactive

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Incorporated1994-06-13

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Registered address15 BD JOURDAN, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFIF HAMMAMIdissolved ANDRE WASHINGTONactive ARTHUR HAYWOODactive BENJAMIN JACK FREDERIC MAURICEactive CAROLINE MARY NASTROactive CHRISTOPHER JOSEPH BAINSdissolved FREDERIC MICHEL CHARLES DUBUISSONdissolved HACENE BOUDRIESactive HANNAH BRADYdissolved JAMES GAWLEYdissolved Jena Divolactive JUNZHE GUOdissolved KATERINA SEGESOVAdissolved LLOYD MARK KAYLORdissolved LOUIS WITHAMdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active ORLANE DISCOLLEactive

+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