KYBE — See who's really behind any company

Sole trader dossier

CHARLOTTE MARIE DUVETTE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801464058 · 801464058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARIE DUVETTE

fr_inpi

Registration801464058

fr_inpi

Statusactive

fr_inpi

Incorporated2014-04-01

fr_inpi

Registered address6 RUE GAMBEY, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANIS ZERRIMdissolved ASSOCIATION NOISETTEactive BARBARA PEREZactive CAP WMdissolved DAVID KRAUSZactive DIKRA MEDDAHdissolved ERWAN ALEX LOUIS-GONERY DEJOBERTactive GERALDINE ANAIS SEULEUSIANdissolved GUILLAUME COMLAN DUJARRIERactive HAMADI KHAYATdissolved IRIS LINKSdissolved JOSE CERQUEIRA FERNANDESdissolved LOCATION GAMBEYactive M2 ECO-BATdissolved MATHIEU FLORENT ROMAINactive [ND]active [ND]dissolved [ND]dissolved [ND]active RMBactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100