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Sole trader dossier

CHRISTINE DOROTHY WHITE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-21
KYBE ID: FR-512255480 · 512255480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE DOROTHY WHITE

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Registration512255480

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Statusactive

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Incorporated2009-04-21

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Registered address15 RUE DE SIAM, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIS FABRICE MICHEL DESSAINTactive ALICIA CALMEJANEdissolved ANDRE JEANactive BERNARD HENRI LIBATdissolved CHANTAL JEANINE PARISdissolved ELENACdissolved EMILIA JEVAKHOFFdissolved FELIX CALMEJANEdissolved GAIA HOLDINGdissolved INDIVISION CALMEJANEactive ISABELLE MARY CADDdissolved JAKdissolved JOHN GRAHAM CROSSdissolved JULES GUERONdissolved MAISON GALAdissolved MARINE RAULINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100