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Sole trader dossier

MANON ROSE PASCALE DAVIET

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-839222148 · 839222148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANON ROSE PASCALE DAVIET

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Registration839222148

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Statusactive

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Incorporated2018-07-02

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Registered address36 BD DU TEMPLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AVIONSTUDIOdissolved CEDRIC WILLIAM GUILLONdissolved CHRISTOPHE ISSENLORdissolved CLAUDE FISZLEWICZdissolved COLIN90 SANARYactive COLIN & CO 1active GEORGETTE DEPAEPEdissolved GRACE TIENGWELIEU MONGAdissolved JACQUES DUBECQdissolved MARIE LINE CHRISTINE MARECALEdissolved Martin reveillereactive MOCHIactive NAYMARKdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCI PEANUTSactive SERVICE FRANCO CHINOISdissolved

+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