DOSSIERS / ISABELLE DUVAL
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Sole trader dossier

ISABELLE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494489289 · 494489289 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ISABELLE DUVAL
fr_inpi
494489289
fr_inpi
active
fr_inpi
2007-02-01
fr_inpi
17 RUE FROMENT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRA COLINactiveARCHITECTURE ET CONSEIL PATRICIA LEBOUCQdissolvedARENEactiveASSOC REFLEXION PROFESSION ARCHITECTEactiveATELIER CMJNdissolvedCORINNE NATHALIE TROADECactiveCTRE MED SPECIALISE ENFANT ADOLESCENTdissolvedDU HAUT 76dissolvedELISE PESTREactiveFEDERATION ASSOCIATIONS ROUTE EDUCATIONactiveFEDERATION NATIONAL`E TRAVAIL CULTUREdissolvedGERONIMO STARTERactiveGREGOIRE BRUNO BIGNIERactiveHANNAH GEORGETTE SABRINA COHENactiveICONOactiveIMPACT CCVactiveINSTITUT FRANCAIS DE THANATOPRAXIEactiveJean-Baptiste Maranci MaranciactiveJOSSELIN ETIENNEactiveKARINE DUCOURAUactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ISABELLE DUVAL (principal) matches PEP Isabelle Duval — Q66500456. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100