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Sole trader dossier

URSULA BECK

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-799113329 · 799113329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameURSULA BECK

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Registration799113329

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Statusactive

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Incorporated2013-10-01

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Registered address204 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

213HUMAactive CLAIR NETdissolved COPR 204/ 206 RUE DE BELLEVILLE 75020 PARISactive DIX DIXactive HAIBO XIAdissolved HASSEN SOLTANEdissolved HUGO RIVIEREdissolved JEAN AIME MOUKETOUactive JONATHAN FREDERICK JEAN GERARD MACHLERdissolved MAITRE CARREdissolved MIMOUNE JDAINIdissolved NATHALIE CANTAGRELdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NIBADactive NIDABactive SORA RENOVATIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100