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Sole trader dossier

IRENE LIBERMAN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-26
KYBE ID: FR-789568961 · 789568961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRENE LIBERMAN

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Registration789568961

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Statusactive

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Incorporated2012-11-26

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Registered address37 RUE DE PONTHIEU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE FRANCAISE DE FORMATIONactive AGENCE FRANCAISE DU BATIMENTactive ANNICK MOALICdissolved CAROLINE PAILLOUCdissolved CAROLINE PAILLOUXactive CLUB BOOTSTRAPactive CO-IDactive ELENA POPOVAactive E.S.T.active FONDS DE DOTATION HARMONIA & DUENDEactive FOOD FOR LIFE ILE DE FRANCEactive GDAdissolved GMS SOURCINGdissolved IGNITION PROGRAMactive JJG OPTIQUEdissolved MATHILDE RADULESCOdissolved MEDICAL FONTAINEdissolved Michael Rene COVINactive NADIA MELLOULdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100