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Sole trader dossier

ALETH SOLANGE VIOLETTE DARY

FRANCE · SOLE TRADER · INCORPORATED 2020-08-05
KYBE ID: FR-887566610 · 887566610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALETH SOLANGE VIOLETTE DARY

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Registration887566610

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Statusactive

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Incorporated2020-08-05

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Registered address186 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARLETTE PRESSUROTdissolved BILBO INVESTISSEMENTdissolved CHARLOTTE SMOOSactive CHIARA PATRASSIdissolved CIMPLE MAIRIAactive DECOVERRE S Adissolved ELISA NALINdissolved ENSEIGNE NOUVELLE GENERATIONactive FAROUCHE LABORATOIRE D'ARTISANATactive FOREMAN THE BANDactive JULIA BOEHM-BEZINGdissolved Luca Sonzogniactive LUDOVIC DUPREZactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NIDOdissolved RENEE BLOUINdissolved

+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