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Sole trader dossier

NINA FLORENCE FLEURETTE GUTMACHER

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-885064659 · 885064659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNINA FLORENCE FLEURETTE GUTMACHER

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Registration885064659

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Statusdissolved

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Incorporated2020-07-10

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Registered address55 RUE DIDEROT, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATRA MUSICAactive BSLdissolved CLAUDE MONETdissolved COMPAGNIE I LOVE MY DOGactive CYPRES D'AILLEURSdissolved DENIS CAMILLE RENE LOIGEROTdissolved EMMANUEL YANGIdissolved EUREKA'COURSdissolved JOHN CHIBEactive LA CONCIERGERIE DU PATRIMOINEactive [ND]dissolved [ND]active PHILIPPE MARCEL POUGETdissolved PLI SUR PLIactive RABAH ZAMARIdissolved SCI NABILdissolved S M Pactive STEPHANE HEDOUINdissolved SYND COPR DU 55 AU 57 RUE DIDEROTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100