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Sole trader dossier

INGRID BERREBI

FRANCE · SOLE TRADER · INCORPORATED 2008-11-06
KYBE ID: FR-511587859 · 511587859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINGRID BERREBI

fr_inpi

Registration511587859

fr_inpi

Statusactive

fr_inpi

Incorporated2008-11-06

fr_inpi

Registered address204 BD PEREIRE, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AQSDdissolved DEBORAH LEPRINCEactive ERIC CHARLES RENE DE RIEDMATTENdissolved FINANCIERE LU IMSSdissolved GABRIEL DE LA ROCHEFOUCAULD DE MONTBELdissolved JEAN-MAURICE PARNETdissolved KORMA CONSULTINGactive LAETITIA FAVREactive LAURENT ANTOINE DANIEL JEAN MARCEL LEVASSEURactive LSM CAREactive MARTINE LORGEREdissolved MARTINVESTactive MCG HOLDINGactive Nada Firdaous GUESSOUSactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100