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Sole trader dossier

Junie DUVERGER

FRANCE · SOLE TRADER · INCORPORATED 2024-02-10
KYBE ID: FR-984461152 · 984461152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJunie DUVERGER

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Registration984461152

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Statusactive

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Incorporated2024-02-10

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Registered address33 AV du Général de Gaulle, 91100 Corbeil-Essonnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDNAUR ARABdissolved AIGLE SERVICESdissolved ALLIANCE MEDIATIONactive ALTUS PLUSdissolved BATICHARPdissolved CHRISTIAN ROBERT ALEX GAYdissolved DIANactive ELEEC LAKAYactive FATI ERDEMdissolved FRANCK AKPADJIdissolved FREDGLY FREDGLY JEAN LOUISdissolved GENESISdissolved HARUN ERDEMactive KARIM SBAAdissolved Kevin ADJETEYactive Loukmane Abdoulaye Souradjouactive MUHAMMET ERDEMdissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100