DOSSIERS / STEPHANIE DUVIVIER
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Sole trader dossier

STEPHANIE DUVIVIER

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450399191 · 450399191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE DUVIVIER
fr_inpi
450399191
fr_inpi
active
fr_inpi
2003-10-01
fr_inpi
RTE DE MOREAU, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN JOSSELYN BERTHELOTdissolvedCATHERINE CASIMIRdissolvedCATHERINE FERNANDE BASTIASactiveGOLD TRANSPORTactiveJMK MULTISERVICESdissolvedJonathan Medhy BordelaisactiveLouis Henri Yves LASSOURCEactiveMARIE-FRANCE HONORE MAYOUTEdissolvedMENDY FRANTZY LOLLIAactive[ND]dissolved[ND]activeOLIVIER FRANCOIS MAIZEROIdissolvedOMER OLIVIER SERVAdissolvedPATRICE JEAN MATHIASdissolvedPATRICK RAYMOND VERYdissolvedSCI KELYSdissolvedSCI LILYdissolvedSCI LUNAdissolvedSCI SHINEdissolvedSERVAISE JEAN-BATISTE LOLLIAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100