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Sole trader dossier

PAULINE DIANE IRINA TATIANA DE TRUCHIS DE LAYS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-29
KYBE ID: FR-515290039 · 515290039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE DIANE IRINA TATIANA DE TRUCHIS DE LAYS

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Registration515290039

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Statusactive

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Incorporated2009-09-29

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Registered address8 RUE DES ABBESSES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD PROVENTactive CARMINactive CERTIFICAT DALCROZE FRANCEactive CHARLYNE GARCIASdissolved EMILIE ROCHEFORTactive INDIVISION NELLY SONZOGNI ET VANESSA SONZOGNIactive JEAN LOUIS MOUILLAUDdissolved LA FONCIERE DE LA BRIEdissolved LUCILE CHALMELdissolved MATHILDE TOULOTactive Meric CARPAYEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved OMIZdissolved SUZANNE COMINdissolved SYND.COPR. DU 8 RUE DES ABBESSES 75018 Pactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100