DOSSIERS / MARIE CLAUDE CITERNE FLEURY
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Sole trader dossier

MARIE CLAUDE CITERNE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1986-09-29
KYBE ID: FR-339776569 · 339776569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAUDE CITERNE FLEURY
fr_inpi
339776569
fr_inpi
active
fr_inpi
1986-09-29
fr_inpi
136 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A N BdissolvedANNA HELENA MARIE SCHOEFFLERdissolvedANTOINE ALEXANDRE MICHAEL MAUDINETactiveBAOYUN ZHOUdissolvedCAROLUS WEALTH MANAGEMENT SARLdissolvedCHEZ WASILEWSKIactiveCOUEIGNAS MICHELE ET MARCactiveFABRICA FOODdissolvedFONDS DE DOTATION PARTAGES LES AMIS DES AUDACIEUSES ET DES AUDACIEUXactiveGENERATION LOVEactiveINDIVISION COUEIGNAS AKHAVAN TAGHAVIactiveINDIVISION COUEIGNAS SOUMYdissolvedINDIVISION HAUCK-GENNEQUINactiveKAREEN COHENactiveMADRID INVESTISSEMENT SARLdissolvedMARC FAHYactive[ND]active[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100