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Sole trader dossier

EVA MARIE LUCIA NAMIK

FRANCE · SOLE TRADER · INCORPORATED 2020-06-06
KYBE ID: FR-884713884 · 884713884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA MARIE LUCIA NAMIK

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Registration884713884

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Statusactive

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Incorporated2020-06-06

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Registered address84 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACLAMactive AMELIE COUILLAUDactive BENOIT HENRI MAURICE MAGNESdissolved CHRISTOPHE TERZIANdissolved DOE HOLDINGactive EXTRALITYdissolved FRANCISCA MARIA FREYRE DE SOUZA DANTASdissolved GUSTAVO FREDAactive LES SAVEURS CHEZ FET MONEYactive MAISON SOCIO-CULTURELLE PEUPLES LIBRESactive MAPPEGdissolved MARIE ANNICK POCHATdissolved MAURICEdissolved [ND]dissolved [ND]active [ND]active [ND]active PHONOTONICdissolved RAMEAU VENTURESactive SCI LE VILLAGE DU GOLFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100