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Sole trader dossier

MARIE-CLAIRE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-09-25
KYBE ID: FR-383267218 · 383267218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CLAIRE MARTIN

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Registration383267218

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Statusactive

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Incorporated1991-09-25

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Registered address7 RUE JEAN PIERRE TIMBAUD, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTOPHER JOSE REBELOactive FOCANIAdissolved HERVE MAILLEFERdissolved HMYdissolved JFIRMO TAXIdissolved LEA-BELLEactive LEILA AZZAZdissolved L HIBISCUSdissolved [ND]active [ND]active [ND]active [ND]active RAYMOND PREVOSTdissolved RESTO 3 Gactive SARL AL DUOMOactive SCI LE BON TEMPSdissolved SYND COPR 7 RUE JEAN PIERRE TIMBAUDactive TIPAPORN FRANCE PRAMWEWdissolved VERONIQUE LE INGRATactive VIA PORTUGALactive

+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