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Sole trader dossier

MARIE THERESE VOLPOET

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-068702166 · 068702166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE THERESE VOLPOET

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Registration068702166

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Statusdissolved

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Incorporated1999-06-01

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Registered address45 CHE DU PASSET, 13016 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

4B FINANCEdissolved ALT Gactive AMBULANCES ESPERANCEdissolved ARPAdissolved BASTIDEdissolved BOUALEM IDRIdissolved CAROSUD SERVICESdissolved COFFEE CIE SERVICESdissolved FLORETTEactive HPR MENUISERIEdissolved LES THUDORESdissolved LITTORAL HABITAT SARLdissolved LITTORAL OUVERTUREdissolved LOETJU INC.active MARTEK INTERNATIONAL SASdissolved PROVENCE SIROPS LIMONADEactive REALISATION CONFORT BATIMENTdissolved SCI PASSET 13dissolved ZERDAN BUSINESS COMMUNICATIONdissolved

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