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Sole trader dossier

ANNE DAUVERT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-07
KYBE ID: FR-527807275 · 527807275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE DAUVERT

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Registration527807275

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Statusactive

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Incorporated2010-10-07

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Registered address25 RUE DES VINAIGRIERS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BACI BISOUdissolved CATPIERREdissolved CEMAL ULUDAGdissolved CHANTAL BERJOTdissolved CLAUDE MARGUERITE VOLLEREAUdissolved EMILIE PAULETTE MUGUETTE GENDILLOUactive HUBERT BOISGARDdissolved JAN TROJANactive JTJdissolved LA PINATAdissolved LES AMIS D'EDDY MALOU (FRANCE)active LUCIENNE MAIREdissolved MARCELLO SCUDERIactive MARTIN JAMES LYLEactive MAX KATZdissolved MAX KATZdissolved MELISSA MARINdissolved MICHEL PAUL PERUSSEdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100