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Sole trader dossier

Marie Josèphe Monique Nault

FRANCE · SOLE TRADER · INCORPORATED 2024-06-15
KYBE ID: FR-929987626 · 929987626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarie Josèphe Monique Nault

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Registration929987626

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Statusactive

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Incorporated2024-06-15

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Registered address6 AV Sully-Prudhomme, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFFECTIOdissolved DAVID SASSOONdissolved FREDERIC MARIE ANDRE BOUVETdissolved GERALDINE LAURENTYdissolved GIOVANNA MARAZZIdissolved JACQUES DUPASactive LOUIS SOETEdissolved MADELEINE MARIE LAMYdissolved MARCE-WAREEdissolved MARTIN ETIENNE PARETactive [ND]dissolved [ND]dissolved [ND]active REBECCA GIRERDactive REGINE LABROSSEdissolved SCI DU LOGIS DU ROYdissolved SGPBOdissolved SUCHETdissolved TRIAGOZ INVESTactive TRISTAN FLEMMING TEGNERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100