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Sole trader dossier

CARMEN MARGUERITE DREYFUS

FRANCE · SOLE TRADER · INCORPORATED 2009-01-21
KYBE ID: FR-511552655 · 511552655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN MARGUERITE DREYFUS

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Registration511552655

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Statusactive

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Incorporated2009-01-21

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Registered address11 RUE DU PRINTEMPS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3M BATactive A2B CONSULTINGdissolved ANNE MYLENE MARIE TOUTAINactive CERESactive COPR 11 RUE DU PRINTEMPS 75017 PARISactive EMMANUEL GRISONactive HIDAYA BOUKERFAactive JAASactive JEAN-MICHEL LEON VEZZOLIactive JR TRADINGdissolved MICHEL PIERRE EL KAIMactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PASCAL SYLVAIN SIGERactive Ségolène Marie Anne Bernisactive THEODORE AMAURY CHARLES FERRANDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100