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Sole trader dossier

MARIE JOSEE SAIS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-377548664 · 377548664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE JOSEE SAIS

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Registration377548664

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Statusactive

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Incorporated1990-07-01

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Registered address21 BD PASTEUR, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUCHAIB EL BOUAZIZIactive BOUZIANE CHIKHIdissolved BUNKAdissolved CAFE-INdissolved CAFE NOISETTEdissolved CARINE FRANCOISE FREREYdissolved CODETEM MEDITERRANEEdissolved DIVERSITES, ARTS ET CULTURES (DAC) MONTPELLIERdissolved GHANDISdissolved GMRactive LE NEW YORKAISdissolved LEONIE PIQUEMALdissolved Maeva Virginie Lussonactive MALICK SAALdissolved MAMADOU SOWdissolved MARILYN SALERAactive [ND]active [ND]active ROCK'N COOKIEdissolved VICTOR JOLIactive

+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