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Sole trader dossier

SHEILA DONOVAN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-06
KYBE ID: FR-805021482 · 805021482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHEILA DONOVAN

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Registration805021482

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Statusactive

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Incorporated2014-10-06

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Registered address12 RUE DE SUEZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHOUR HADJOUTdissolved BERTHE SCLARCHIKdissolved COURTOIS TRANSPORTSactive DOMINIQUE PIERRE LEBOUCHERdissolved HANAN MALOOMactive HELENE JOSSERANDdissolved JULIETTE XAVIERA MARIE-THERESE MARYdissolved LABELLE POISSONNERIEdissolved LE DISQUE CHEVALactive [ND]dissolved [ND]active [ND]active PATRICE CHAZOTTESdissolved Pedro Navarro Romeroactive ROMAIN ATALAdissolved SCI VTHdissolved SOTRACOdissolved SYND.COPR. DU 12 RUE DE SUEZ 75018 PARISactive ZIBALDONIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100