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Sole trader dossier

MARIE-PIERRE SYLVIE BEGHINI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-430024067 · 430024067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-PIERRE SYLVIE BEGHINI

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Registration430024067

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Statusactive

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Incorporated2000-01-01

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Registered address152 RUE DE SAUSSURE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA CULTUREdissolved ALSYS CONSEILdissolved B. LASSAILLY BRAND CONSULTINGactive BREE ELLEN BARCLAYdissolved BRIGITTE MARCELactive BRUNO REGESTEdissolved CECILIA DAL ZUFFOactive DENISE GRUBERdissolved EMILE GHARIOSactive GUY CHICHEdissolved JEAN JACQUES GUILLOSSONactive JEREMYTRONDESIGNdissolved JOEL TOURLOURATdissolved Mahieddine Mekhloufiactive MED.IAdissolved [ND]active Pedro Do Nascimentoactive PHILIPPE LOGEREAUdissolved PIERRE MARIE BRUNET D AUBIACdissolved RYWKA ANNA LOUISE HOCHMANactive

+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