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Sole trader dossier

EVE TIBI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809347842 · 809347842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVE TIBI

fr_inpi

Registration809347842

fr_inpi

Statusactive

fr_inpi

Incorporated2015-02-01

fr_inpi

Registered address12 RUE BASFROI, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE EMILIE MARIE WILMETactive ASSOCIATION GUESS DEVELOPPEMENT PROMESSES D AVENIRactive COMM'UNITY NETWORKactive DALLA CAMARAactive ESTELLE SYLVIE FREDERIQUE ALESSANDRINIactive EVELYNE WEINSTOERFFERdissolved HALA NASSER-EDDINEdissolved IBRAHIMA MAGASSAactive IDRISSA MAGASSAdissolved KD DECORactive LAURA CHIUactive [ND]dissolved [ND]dissolved [ND]active [ND]active PASCAL BERNARD CHATAISdissolved ROYAL RENOVdissolved SCI LAJOIdissolved SERGE SASSON TIBIdissolved SHOWTIME PRODUCTIONSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100