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Sole trader dossier

MARTINE DUVERMY

FRANCE · SOLE TRADER · INCORPORATED 1986-10-18
KYBE ID: FR-339719627 · 339719627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINE DUVERMY

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Registration339719627

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Statusactive

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Incorporated1986-10-18

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Registered address168 RUE SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE JOLLYactive CHARLES DELISLEactive CXFLMactive EBEN EZERdissolved EMILIE GAILLARDactive ENTRE DEUXdissolved EURO-PARTNERSdissolved GHEORGHE GLISOR HORHATdissolved INDIVISION ZACKHEIM JAFFEactive ISABELL KOHLERactive ITERA INNOVATIONdissolved ITERA INVEST Idissolved LA FUSEEactive LE MOUSKactive MARIE ANNA EPPENDAHLactive [ND]active PIERRE KOUROSH DELISLEdissolved QUESTIONS D INFORMATIQUESdissolved SCI DE LA BELLE ETOILEdissolved SCI DU FAUBOURGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100