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Sole trader dossier

MARIE JOSEPHE ANNE FREDERIQUE DE DURAT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-16
KYBE ID: FR-892988056 · 892988056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE JOSEPHE ANNE FREDERIQUE DE DURAT

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Registration892988056

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Statusactive

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Incorporated2021-01-16

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Registered address17 RUE DUMERIL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN FUCHSdissolved ANNE CHARLOTTE MARIE JULIE LAURENTactive Anne-Sophie Emmanuelle SOLDAINIactive ASSOCIATION RATIBUSactive BREAKLEAGUEactive CALEB MIGOSIdissolved JACQUES CHARLES DENTZERactive Laurentino DE OLIVEIRA LOPESactive LES TITIS PARISIENSactive LICKENactive Manon GUEMYactive MARIE ANNE AZZOPARDIactive MARYLINE MAINDRONdissolved Mathieu SOURIEactive MATHIEU UGUENactive MYRIAM MOGHADAMdissolved [ND]active [ND]active [ND]active NICOLAS ANTHONY MICHAUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100