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Sole trader dossier

MARIE MADELEINE MARIE-MADELEINE REIS GUERREIRO

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344997572 · 344997572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE MADELEINE MARIE-MADELEINE REIS GUERREIRO

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Registration344997572

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Statusdissolved

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Incorporated1988-04-01

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Registered address25 RUE GAMBETTA, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2M INVESTdissolved AU GRAIN DE BLEactive BM LOGICdissolved CHRIS ET FREDactive CLEMENTINE MARION COSTEactive COMPUTER SHOP JANAL ST ETIENNEactive COPROPRIETE GAMBETTAactive FELIX CHASTELactive GEORGES PIERRE TIBLEdissolved Julien Lagrangeactive LIBRAIRIE DE L'UNIVERSITEactive Lucie Lavergnedissolved LUCIEN UGHETTIdissolved MIRANDA-FERREIRA ET COMPAGNIEdissolved [ND]active PERFECT PERMISdissolved RAYMONDE DUBOSTdissolved ROLAND JEAN CLAUDE REYMONDIERdissolved SCI CF+ INVESTdissolved SLTKdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100