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Sole trader dossier

MARIE BEATRICE ANNICK DAVID

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-893952994 · 893952994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE BEATRICE ANNICK DAVID

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Registration893952994

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Statusactive

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Incorporated2021-01-13

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Registered address48 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELINE VILLEMAINdissolved AUBEREdissolved CODE4TOMORROWdissolved DAMIEN CHEVRIERactive DIMITRI PERREAU-SAUSSINEdissolved FREDERIC LAPORTEactive HUGO SPIESSERactive IRIMIactive JACQUELINE VERNETdissolved JACQUES HENRYdissolved JACQUES KAMdissolved LA LOBAactive MALESHERBES 48dissolved MARIE CLOTHILDE POULAINdissolved [ND]active [ND]active OSMIUM CONSULTINGdissolved PAUL-HENRY THIARDdissolved RCS CONSULTANTSdissolved RUE DE LA BIENFAISANCEactive

+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