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Sole trader dossier

DANIELE GINETTE MARIE-CHRISTINE PETRES

FRANCE · SOLE TRADER · INCORPORATED 2013-12-24
KYBE ID: FR-799356050 · 799356050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE GINETTE MARIE-CHRISTINE PETRES

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Registration799356050

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Statusactive

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Incorporated2013-12-24

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Registered address132 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNA COTTENactive ARMELLE YVONNE MONIQUE POTHETdissolved CORALIE FARGEATdissolved EMMANUELLE CHARLOTTE JOSETTE CHRISTIANE ICHKANIANactive ERJFactive HEIDI KOCHactive KARL CANNONEdissolved Kevin TENENVORZELactive LEONARdissolved Marie Floe Stenberg Rodetdissolved MARION ROUCHEUXdissolved Martina Turiniactive MAXIME PIERRE ROLLAND GARNAUDactive MEYER BRAMIdissolved NATHALIE ANCELINdissolved [ND]dissolved [ND]active [ND]active [ND]active OB CONSULTactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100