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Sole trader dossier

MARIE ODETTE THEOGENE

FRANCE · SOLE TRADER · INCORPORATED 1995-06-14
KYBE ID: FR-401415195 · 401415195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE ODETTE THEOGENE

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Registration401415195

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Statusdissolved

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Incorporated1995-06-14

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Registered address6 AV DES SABLONS, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTION EURO DECORdissolved ADEEL TARIQdissolved AMBactive andrei cotorobaiactive ANNE-MARIE TORRIANIdissolved ARO SERVICESdissolved CAROL MARIA ROSA EMILEdissolved Celeste Nana TCHIKAYA LENGUEactive CISSE GUIGUIdissolved CLAIRE MFULANI MBELAdissolved CLAUDE ARCHAMBAUDdissolved ETIENNE ROGER MIYALOU-KOUSSOUdissolved EXCELLIUMdissolved FOUSSENI TOUREdissolved KARIM TOUATIdissolved MAMADY COULIBALYdissolved MARTINE DOUVILLEdissolved MATIGUIDA DRAMEdissolved MICHEL ALBERGdissolved MICHEL CLAUDE CLARTEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100