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Sole trader dossier

PHILIPPA EMILY BAIN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-06
KYBE ID: FR-420710345 · 420710345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPA EMILY BAIN

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Registration420710345

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Statusactive

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Incorporated1998-07-06

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Registered address39 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAMILO JIMENEZdissolved CHRISTELLE HARAYactive CHRISTIAN MARIE JEAN RIOULT DE NEUVILLEdissolved DINEEN EDEAL ANGRISANIactive ELISABETH RIBERAactive FLORIAN KRAUSEdissolved MARIE-HELENE FRANCE BOUGERETdissolved MLMBMactive Nagib Abboudactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OKANIS IIdissolved PATRICK TROPEEdissolved PIERRE BOISSIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100