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Sole trader dossier

MARIE CALLEJA

FRANCE · SOLE TRADER · INCORPORATED 1982-12-30
KYBE ID: FR-327331815 · 327331815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CALLEJA

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Registration327331815

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Statusactive

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Incorporated1982-12-30

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Registered addressABIDJAN, CÔTE D'IVOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COMPAGNIE FRANCE AMERIQUEdissolved ENERGIE ELECTRIQUE DE LA COTE D'IVOIREdissolved GAMA GROUP IMMOBILIERdissolved HOLLAND PRET A PORTERactive JACQUES COULANDactive JEAN-PIERRE RITZERFELDactive L ART SCENIQUEactive ORGANISATION CENTRALE FRUITIEREdissolved PARFUMERIE GANDOUR COTE IVOIREactive PHILIPPE KWADJO AL COWPPLIBONYactive POLY PROMO SOC PROM COMM INDUSdissolved SIDIREC FRANCEactive SOC D'ETUDES ET ENTREPRISE D'EQUIPEMENTSdissolved SOCIETE AFRICAINE DE FERMAGE DE BOISdissolved SOCIETE DES TRANSPORTS ABIDJANAISactive SOCIETE NETISSEdissolved SOC PLANTATION REUNION OUEST AFRIQUEactive STE FRANCO IVOIR COMM MULTIMEDIAdissolved THINET IVOIREdissolved YOBOUET JEAN CLAUDE KOUASSIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100