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Sole trader dossier

Marie-Eve Marie-Eve Lavrut

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-807821848 · 807821848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarie-Eve Marie-Eve Lavrut

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Registration807821848

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Statusactive

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Incorporated2024-08-27

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Registered address94 BD Barbès, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN MOULONactive AU 94dissolved BENJAMIN PHILIPPE MICHEL COLAROSSIactive BERTRAND PHILIPPE ANDRE MARIE MORELactive BLACK ASHdissolved CHRISTIAN BERNARD BIRONdissolved DM OPTICactive DOMINIQUE MOULONactive GERARD GRELLOUdissolved JEAN FRANCOIS CHAMBARDactive JOELLE DANIELE DENISE BIRONdissolved JOSE DITOUXactive Josefa Caruzactive KARINE BALLANDdissolved MARC MICHEL LAVRUTdissolved MATTHIEU FERREIRAdissolved MAURICE LATOURNERIEdissolved MOHAMED DAHMANIdissolved [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