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Sole trader dossier

MARIE DEVERNE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-811850429 · 811850429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE DEVERNE

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Registration811850429

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Statusactive

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Incorporated2013-01-01

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Registered address22 RUE SPONTINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A S C Aactive BOUCHET JACQUactive BRICE CHARLES ROBINEAUactive CHRISTIAN CHATAIGNIERdissolved GUIRIDENdissolved HUBERT OBERTdissolved LAGOTOactive MARC ORMONDdissolved MARTINE COFFIactive MOHAMED ABDALLAHdissolved [ND]active [ND]dissolved PASCALE BITANdissolved PASCALE CHAZALONdissolved PAUL HENRI VIELLARDactive ROCALINEdissolved SCI NC SPONTINIactive SIMANIactive SYND.COPR. 22 RUE SPONTINI 75016 PAactive WILLIAM THOUMIREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100