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Sole trader dossier

DIANE MARIE AURORE CHEVASSU

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532886926 · 532886926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE MARIE AURORE CHEVASSU

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Registration532886926

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Statusactive

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Incorporated2011-06-01

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Registered address36 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

32 total

AMAR SEBTIdissolved ARNAUD BOURONdissolved AURELIE GIRARDdissolved ELIZA PIETERactive FLORIAN BROWNdissolved INDIVISION BLONDEAU OCCHIAMINUTIactive JEAN FRANCOIS VINCENT COLLETdissolved JULIEN PIERRE MICHEL ANJUBAULTactive L2F TRANSPORTSactive LOUIS LOISEAUactive MAGDALENA FRATOVCEANdissolved MANON UTHURRYactive MARIE-CLAUDE JOSEPHINE BRIANDactive MAXIME LOISEAUdissolved M-RAUDEdissolved [ND]active [ND]active NEWS GARAGE 41active POURQUOITUCOURSactive RABAH AKZIZdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100