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Sole trader dossier

BELINE LOLA MARIE VENISE NEVEU

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-878130012 · 878130012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELINE LOLA MARIE VENISE NEVEU

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Registration878130012

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Statusactive

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Incorporated2019-09-03

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Registered address166 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAH BERDOUKdissolved ADNHdissolved ALI BELATTARdissolved AURELIE BUHAGIARdissolved BMF SAINT CHARLESdissolved CYdissolved DEUX FRERESdissolved FLORENCE DUSSEREdissolved FLORENCE ROLLETactive ISABELLE MOLLAT DU JOURDINactive JEROME NEVEUactive LATE CONSULTINGactive MOUNIR BEN CHERIFdissolved MSK166active [ND]active [ND]active PAULETTE GUERINdissolved PEDRO DA COSTA MOREIRAdissolved SANDRINE DUFOURdissolved SCI A B Cdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100