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Sole trader dossier

PAULINE DUTEL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-894591866 · 894591866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE DUTEL

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Registration894591866

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Statusactive

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Incorporated2021-02-24

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Registered address73 AV de la République, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB CONTIdissolved A&J NAIL COLORactive ANTHONY PIERRE JEAN CARUANAdissolved CHOSINSKIdissolved FREDERIC STUCINactive GERARD SMADJAdissolved GESTIMEdissolved JULIEN GERARDdissolved JULIETTE LAMBARDactive MOTO REPUBLIQUE 75dissolved MYLEEdissolved [ND]active [ND]dissolved PHILIPPE ALBERT DAVID BACKOUCHEdissolved PLASCOMactive SCI PLATYPUSdissolved SEBASTIEN BONNETactive SOPHIE PIPERNOactive THI THU HUONG DANGdissolved

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