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Sole trader dossier

ARIANE DIVETAIN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-13
KYBE ID: FR-899318869 · 899318869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIANE DIVETAIN

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Registration899318869

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Statusactive

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Incorporated2021-05-13

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Registered address45 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHARLOTTE BRIEREactive CHRISTELLE KOCHER EURLdissolved CLEMENTINE ESTHER ZOE DECRAENEdissolved CTLKdissolved DIDIER MARTIAL VIDELIERdissolved GILLES HEUCLINdissolved HALA EZ ELDINdissolved JEAN BESSONdissolved JEAN PIERRE DEBREEdissolved LE BOLIVARdissolved L'IDEEFIXEdissolved LILIANE DELL'ANGELOdissolved Lucas André Debréedissolved MAURICE BIERREdissolved NBDMdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100