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Sole trader dossier

MARIE CLAUDE RIOS

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-319474565 · 319474565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE CLAUDE RIOS

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Registration319474565

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Statusdissolved

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Incorporated1991-09-01

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Registered addressLA GALIOTE, LES MARINES DE COGOLIN, 83310 COGOLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTIONS FORMATIONS CONSEILSdissolved DELPHINE ELISABETH DUTHILLEULdissolved E F T P - ECOLE DE FORMATION EN THERAPIE PSYCHO-CORPORELLEdissolved EMMELCAPdissolved EPEactive GIAN LUCA GIAN-LUCA CASTOLDIdissolved GRACELANDdissolved IAN THOMASactive JEROME CHARLES ANDRE LENTZdissolved J & J YACHTINGdissolved J MARINEdissolved MAC DE NIGHTdissolved MATERdissolved [ND]dissolved OL-SPdissolved PROMOTIONS INTERNATIONALES SARLdissolved PROTECTION ASSISTANCE VAUCLUSEdissolved SAS PARIS DAUCHEZdissolved SCI GIFRAdissolved SCI PEJOCESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100