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Sole trader dossier

MARTINE CLAUDINE NICOLE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832109375 · 832109375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINE CLAUDINE NICOLE DUVAL

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Registration832109375

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Statusactive

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Incorporated2017-10-01

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Registered address11 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN FELLOUSdissolved ANDRE GHIORGHIUdissolved ANNICK MOISANTdissolved AXEL MICHEL DIEU-DONNE YANE ZEPHIRdissolved COPR RES SYCOMORES 94220 CHARENTON LE PONTactive DAVID HALIMIdissolved ENTREPREN'ELLES MARNE ET BOISactive Gabriel Jean FARNAULTactive GAMETdissolved GARY HADDADdissolved GIL OZ ARTactive GUY LEBOURREactive ISCOMACdissolved JDI CONSEILdissolved JIL OZ SASactive JULIEN VANDEVILLEdissolved LEVNESS HABITATactive MON IMMO PLANNERdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100