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Sole trader dossier

GARANCE TAUVEL-MOCQUET

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-798394151 · 798394151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGARANCE TAUVEL-MOCQUET

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Registration798394151

fr_inpi

Statusactive

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Incorporated2013-11-07

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Registered address10 RUE DU RENDEZ-VOUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN JEAN GILBERT BENCHETRITdissolved AMBRE EROUARTdissolved ANDY NAILdissolved AUX 6 NUANCESdissolved CAROLINE SALCIactive CHARLES GABRIEL ALIHANGAactive CHRISTINE COZANET COMMUNICATIONSdissolved DOMINIQUE ADRIENNE PORCHERdissolved FERNAND NIDERMANdissolved FRVdissolved FUZ'Oactive HELMUT HEISEactive JACQUELINE LONGUETactive JULIETTE NIDERMANactive M.S.C. MUTLTI-SERVICES STORES CLOISONSactive [ND]active [ND]active [ND]active [ND]active NICOLAS IAKOVENKO-MARINITCHdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100