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Sole trader dossier

FIONA MCDONALD

FRANCE · SOLE TRADER · INCORPORATED 2013-02-17
KYBE ID: FR-791384381 · 791384381 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIONA MCDONALD

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Registration791384381

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Statusactive

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Incorporated2013-02-17

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Registered address69 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAIS CHRISTIANNE NANKIdissolved ASSURANCES PREVOYANCE FINANCE - APREFIactive BELLA TARKIELTAUBdissolved BERVIL PROMOTIONactive BRING BACK MUSICdissolved CAMILLE MARIE EMILIE MARECHAUXactive CAPUCINE ALIZEE OCEANE MARTINdissolved CHAPELLE YVONactive CLAIRE PASQUIERdissolved CO-ORDINATEURactive DOMINIQUE BERTONdissolved EDWARDS PATRIMOINE ET COURTAGEactive EHPAD AUDITIONdissolved ELISABETH MARECHAUXactive FIPHdissolved FLORENCE MARECHAUXactive GALERIE ANTOINE LAURENTINdissolved GEORGES VINCENT MARTINESdissolved GILLES MARECHAUXdissolved GOLDEN PARPAINGSdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100