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Sole trader dossier

PAULINE VICTORIA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-04
KYBE ID: FR-809586001 · 809586001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE VICTORIA

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Registration809586001

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Statusactive

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Incorporated2014-12-04

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Registered address9 RUE du Mont Thabor, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN LEBEAUactive AVANT GARDEdissolved B.S.M. TRADEdissolved capucine Allagactive EDMOND CLAUDE FRETYactive ERIC BERENGIERactive FLORENCE DOSSEactive FRETY AVOCATSdissolved INTRUDERactive JAWKactive LA REUNIONNAISE DES JEUXdissolved LEONARD BALME LEYGUESactive MAROUSSIA GALPERINEactive MASSONI GABRIEL POISSONactive [ND]active [ND]active [ND]active [ND]active OGIactive PYMLEXdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100