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Sole trader dossier

EVA MA A HOLOUBEK

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515079689 · 515079689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA MA A HOLOUBEK

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Registration515079689

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Statusactive

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Incorporated2009-10-01

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Registered address115 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACCESS.SCOOT.115dissolved Alexis Davoinneactive ARBORIMactive BEAUTY N'DIARYdissolved CHRISTINE EMILIENNE PAULINIdissolved DOMINIQUE LUCIEN ALLIOSdissolved GRATITUDEdissolved INTERAUTO 75active LAURA ELIZABETH MILLERdissolved LA VIE EN 2 ROUESdissolved MARIE DELPHINE CLAIRE MARTHE BONFILSactive MARWAN HASSANactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE FOUCAUDdissolved SCOOT 115active SCOOT TOUJOURS 26dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100