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Sole trader dossier

EVE-MARIE DUMENIL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-884311051 · 884311051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVE-MARIE DUMENIL

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Registration884311051

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Statusactive

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Incorporated2020-01-01

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Registered address53 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADELINE GAUTRYactive AGUSTINA RAZETTIdissolved BEATRICE FREDERIQUE CONSTANCE PITREactive CBELLEactive CONSTANCE FRANCOISdissolved J C STYLL S A R Ldissolved LALLOT-Ractive LAURE GABRIELLE MARIE DUBREUILactive LES EDITIONS DU CEDREactive MANUEL PAMPANIdissolved MATTHIAS CARROLIOdissolved MAX PROdissolved MICHEL HENRI LESAFFREactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100