KYBE — See who's really behind any company

Sole trader dossier

MONIQUE DUVALET

FRANCE · SOLE TRADER · INCORPORATED 1981-08-15
KYBE ID: FR-322536111 · 322536111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE DUVALET

fr_inpi

Registration322536111

fr_inpi

Statusactive

fr_inpi

Incorporated1981-08-15

fr_inpi

Registered address12 RUE DE LA FERRONNERIE, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPHONSE GEEVERDINGdissolved CAMILLE TOUBELactive CELESTINE F & H GESTIONactive CHANTAL PANactive CHARLOTdissolved CHRISTIANE ROUSSELactive DESIRE ET CIEdissolved Guangrun LINactive LEONAdissolved L.S. FERRONNERIEdissolved MICHEL EUGENE DUVALactive MOHAMMAD HUSSAIN YOUSUFIactive [ND]active OLIVIER SALZEdissolved PERRINE FRANCOISE MARIE PIVETEAUdissolved PRIMAVERA NORKUSactive ROMAIN THOMAS LE ROUXdissolved SCM MASSAGE KINESI NASR SALZEdissolved SOFASEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100