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Sole trader dossier

PAULINE ETCHENIQUE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-947529517 · 947529517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE ETCHENIQUE

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Registration947529517

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Statusactive

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Incorporated2022-11-25

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Registered address158 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTHONY MYRHEdissolved CHAUDS LES MARRONS SHOWactive CLARA BUFFARDactive DANS TES REVES (DTR)active GEORGES RIHANAdissolved KANUS SERVICESactive LA BAGARREactive MICHAEL LESLIE PLESTEDdissolved MICHEL PERROUXdissolved MN & RJdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE CHRISTOPHE MARCHANTdissolved Salma Odette Aicha Lamnasfidissolved SCI IMMOBILIERE ATHENAactive SCI SAINT MAUR 158dissolved VICTOR JEAN-PIERRE GEORGES JOURNEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100