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Sole trader dossier

NOEMIE ALICE DEFEVER

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-891969917 · 891969917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOEMIE ALICE DEFEVER

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Registration891969917

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Statusactive

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Incorporated2020-12-10

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Registered address6 RUE CHARLES-FRANCOIS DUPUIS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A GUEST + A HOSTactive ALESSIA WALTHANERdissolved BENJAMIN FLORENT JEANDONdissolved BERTRAND DELOUSactive CAROLINE PREGERMAINactive COPR 6 RUE DUPUIS 75003 PARISactive ETABLISSEMENTS AMEOdissolved EURL NINA SAFIANIAdissolved FOOD MARAISdissolved GERALDINE GOFFAUXactive GREGORY LOUNNASactive LE BARAVdissolved LE PARADIS DE LA TARTEdissolved LES MAITRES DU LOGISdissolved MADELEINE PAPERTIANactive Maria Fernanda Jimenezactive [ND]dissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100