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Sole trader dossier

MARIE THERESE PLUNET

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-305502528 · 305502528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE THERESE PLUNET

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Registration305502528

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Statusactive

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Incorporated1975-12-25

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Registered address2 PL DE LA PORTE MAILLOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALOY PORTE MAILLOTdissolved ANNE CLAIREdissolved BERNARD MERLESdissolved CLAUDINE MURIEL IDEEdissolved DARENQdissolved EMILSAMactive HEDI HADJdissolved HERVE POULAINdissolved IBRAHIM IBRAHIMA DIALLOdissolved JEANNE CYSSAUdissolved JT1 SASdissolved KINY DISQUES ET BOUTIQUEdissolved L.A.B.E.Ldissolved MARIA GONZALEZdissolved MARIE LYSdissolved MARIE SABBAHdissolved MAXLUCAdissolved MONIQUE LEFEVREdissolved [ND]dissolved PANDOREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100