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Sole trader dossier

MARIE LOUISE TAUPIN

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-016643215 · 016643215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE LOUISE TAUPIN

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Registration016643215

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Statusactive

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Incorporated1966-01-01

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Registered address17 AV DE LA REPUBLIQUE, 21800 CHEVIGNY-SAINT-SAUVEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS NATHALIE HUMBERTdissolved AU FIL DES FLEURSdissolved BELOTTIdissolved B.S.S.dissolved D.C. 21active H C H (HABITAT CHEVIGNY HOLDING)active JACKY MARCdissolved Lucas Godiotactive MARC J2Cdissolved [ND]active PETALES D'ELOVALactive SALLIT IIdissolved SCCV CORCELLEactive SCCV GREMEAUXactive SCI HERVELETSdissolved SCI JLIdissolved SCI SERBAUdissolved SCI SEWILdissolved SNC TABAC CHEVIGNYactive

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