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Sole trader dossier

MARIE HELENE WARTER

FRANCE · SOLE TRADER · INCORPORATED 1979-12-10
KYBE ID: FR-320194160 · 320194160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE HELENE WARTER

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Registration320194160

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Statusactive

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Incorporated1979-12-10

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Registered address12 RUE DES POMPIERS, 67300 SCHILTIGHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALSATIQUE IMMOactive CAFE FORT ET NOIRdissolved CLAMATdissolved CORINNE HOUBREdissolved DELICES ET TENTATIONSdissolved GLADYS PAGETdissolved JAMAL BENSALAHdissolved JEAN CLAUDE LUCIEN MILLARDdissolved MOUCHA KAHHLAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PHARMACIE CENTRALE GRASSOdissolved SARL ISABELLE ET MARIEdissolved SCI MICALdissolved SOLANGE REINBOLDdissolved SPFPL PCGdissolved

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