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Sole trader dossier

OMBELINE MARIE HELOISE BUREAU

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904065208 · 904065208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMBELINE MARIE HELOISE BUREAU

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Registration904065208

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Statusactive

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Incorporated2021-10-11

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Registered address121 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AZZOPRODactive BENJAMIN GHERONactive BERNARD PRATZactive Caroline MILLERactive COCKTAIL CARAIBESactive COLLECTIF RUE 46 (COLLECTIF R46)active CORALIE ROUSCILLESdissolved EUGENIE MARTINEZactive GDCactive GOV-ITdissolved GUILLAUME PIERRE LUDOVIC KREBSdissolved JEAN-MARIE CHAZEAUactive JUSTINE JEANNINdissolved LAETITIA ELIZABETH STEPHANIE LEMERAYdissolved MELKI BESSAHAdissolved MOHAMED BEN MABROUK DABBABIdissolved NAIEB ZAATOUTdissolved [ND]active [ND]dissolved [ND]active

+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