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Sole trader dossier

MARIE-CLAUDE CHANZAY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391472503 · 391472503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CLAUDE CHANZAY

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Registration391472503

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Statusactive

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Incorporated1993-01-01

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Registered address111 AV JEAN JAURES, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE GLOANECactive BLANC FONCE STUDIO DE CREATIONdissolved BOYET INVESTdissolved CHP ADVISORYdissolved CREAdissolved DJORDJE LUKICdissolved ENTREPRISE CHARLES CHEREAUdissolved ENTREPRISE HENRI FAUREdissolved ENTREPRISE PICARDE HMSdissolved FERNAND KOSKASdissolved FRANCEFERMactive MB TENSIONdissolved [ND]active [ND]active [ND]active PAUL DOUARDactive PILAR MARIA LLUCHdissolved SCI BOYET IMMOactive SC INVESTISSEMENT ORIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100