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Sole trader dossier

JOELLE TAWIL

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-881879936 · 881879936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOELLE TAWIL

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Registration881879936

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Statusactive

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Incorporated2004-01-01

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Registered address38 RUE DU TEMPLE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BANEL AURELIE KANEactive CHERI BIBI PRODUCTIONdissolved CHRISTOPHE DAIGNEactive CHRISTOPHE PAUL MATHIEU NOCETOdissolved COLINE WEINRICHdissolved DENIS THYBAUDactive HACOLINEdissolved INDIVISION THYBAUD BRUNONactive KAREN BRUNONactive LAN YEH SUNGdissolved LINE HOLDINGdissolved LUCIEN NAMIMdissolved MARI SHIMMURAactive MY LYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ROBIN VENIERdissolved

+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