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Sole trader dossier

KATY LILIANE DUHAMEL

FRANCE · SOLE TRADER · INCORPORATED 1990-10-03
KYBE ID: FR-379456528 · 379456528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATY LILIANE DUHAMEL

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Registration379456528

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Statusactive

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Incorporated1990-10-03

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Registered address96 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELAZIZ TAALBAdissolved ABDELMALEK AMAOUCHEactive AMOR LAGOUNEdissolved BENJAMIN GATTEGNOactive BOUSSAD DADOUNdissolved CABINET DU DOCTEUR BAUQUISdissolved CENISAdissolved CHRISTINE MARIE BENANTIactive COCAINE DECOUVREUR D'ESPACESactive IBRAHIM TAALBAactive JEAN-CHARLES HENRYactive JEAN CLAUDE ABEILLONdissolved JONATHAN KLEINdissolved MAMADY FOFANAdissolved MARC VINETactive MICHEL MEUNIERdissolved [ND]active [ND]dissolved OLIVIER BARILactive PARIS.MEXICOdissolved

+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