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Sole trader dossier

PAULINE HABIC

FRANCE · SOLE TRADER · INCORPORATED 2015-02-20
KYBE ID: FR-809378417 · 809378417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE HABIC

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Registration809378417

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Statusactive

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Incorporated2015-02-20

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Registered address65 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN DUBOISdissolved AGENCE ULYS-PATELY IMMOBILIERdissolved CLOTILDE MARIE MARTINE VIANNAYdissolved ELIE SITBONdissolved Faustine Meiffredydissolved KAPLAN BEN MOHAMEDactive KAPLAN-PAJEOactive LAURENT SAKSIKactive Margot Sophie Margot Aurensanactive MARION PERROUDdissolved MARLENE ZAGGOURYdissolved M.G.Mdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE BOSVIEUXactive SOC PARISIENNE DE VENTE DISTRdissolved

+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