DOSSIERS / MARIE HELENE MUNOZ
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Sole trader dossier

MARIE HELENE MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-345210504 · 345210504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE HELENE MUNOZ
fr_inpi
345210504
fr_inpi
active
fr_inpi
1987-05-01
fr_inpi
560 AV MARECHAL FOCH, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIA REINE LEA ANDREactiveANGE ANTOINE FERRACCIactiveAPAGEC - AUDIT PREVISION ANALYSE GESTION EXPERTISE COMPTABLEdissolvedDOCTEUR LAURENCE ROAdissolvedDOCTEUR MULLER A.dissolvedFABIENNE VETTIERdissolvedFIDUCIAIRE D EXPERTISE ET D AUDIT COMPTABLE DU LITTORAL VAROISactiveJEAN CLAUDE CHAGOTdissolvedLAURENCE ROAactiveLE FOCHdissolvedLES ROSES BLANCHESdissolvedLUCIE LAMOTTEdissolvedMULLER SPANO SARAdissolved[ND]active[ND]dissolvedOLIVIER SPANOactivePAULETTE BERCHARDdissolvedRAYEN AZZABIactiveRENAUD HENRI EYMARDdissolvedRJdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100