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Sole trader dossier

MARIE THERESE DRU

FRANCE · SOLE TRADER · INCORPORATED 1982-01-06
KYBE ID: FR-324152495 · 324152495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE THERESE DRU

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Registration324152495

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Statusdissolved

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Incorporated1982-01-06

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Registered addressCORIDON, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERTINE FRANCISdissolved ALICE PROSPER DERUELdissolved ASS POUR SECURITE ELEVES CORIDON Bactive BERNADINE MARIE MONDESIRdissolved DAVID BEUZEdissolved EDITIONS CONTINENT ET DIASPORAactive EDMOND MALPONdissolved EGARNES A ET LANDEAU SERVAISactive EPSE TELEMAQUE ELIAN POLIFONTEdissolved ERNEST EDMOND FONSATdissolved EVELYNE CORDINIERdissolved HOR THERESE-BASILEdissolved JCMdissolved JEAN MOUTOUSSAMY SIVAGAMYdissolved JEANNE MARIE JEANNE-MARIE LATOUCHENTdissolved JOSEPH JULIEN NIVERTdissolved JULIE MADELAINE HILARIUSdissolved LUX LIGHTactive MARCEL CLAIRE CAMOUSdissolved MAX GEORGES GUILLARMEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100