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Sole trader dossier

SYLVIE EDITH VERONIQUE HIVA

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-487782161 · 487782161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE EDITH VERONIQUE HIVA

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Registration487782161

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Statusactive

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Incorporated2005-10-01

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Registered address7 RUE DUBAN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHILLE BOCCARAdissolved Angela Khalatian Baxteractive BEAUTE ONEactive B ET Jdissolved BJ ENGLEMONDdissolved CITADELLEactive DOLCE VITA 1327dissolved JANINE DURINdissolved LA COUTELLERIE DE PASSYactive LILIANE TRILLERdissolved LUCIEN VALDMANNdissolved MAURICE SOREFdissolved MICHELE VIVIANE KELINactive [ND]active [ND]dissolved PACTactive PHILIPPE ERIC MICHEL BAZETdissolved SARL CARPE DIEM 2974dissolved SAS KALINKAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100