DOSSIERS / MARIE CHRISTINE PELA
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Sole trader dossier

MARIE CHRISTINE PELA

FRANCE · SOLE TRADER · INCORPORATED 1996-03-15
KYBE ID: FR-404292724 · 404292724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE CHRISTINE PELA
fr_inpi
404292724
fr_inpi
dissolved
fr_inpi
1996-03-15
fr_inpi
CTRE COMMERCIAL LES MERISIERS, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELMALEK ABDESSELEMdissolvedAUGUSTO GONCALVES DE BARROSdissolvedAUTO ECOLE LE MERISIERactiveBERNARD DEFAUCHEUXdissolvedBOUCHERIE TRIPERIE DE TRAPPESdissolvedCARDONIGA AUGUSTA VALLEdissolvedCLAUDINE MAZOYERdissolvedCOLETTE FREYCHETdissolvedDANIEL PIERRE BOUTREUXdissolvedDANY SHOPdissolvedELEGANCE ORIENTALEdissolvedI.T.BdissolvedJEAN FRANCOIS ENIZANdissolvedJOSIANE LERANDYdissolvedKARIMA BERREHILIdissolvedLUCIEN PAUL RACIBORSKIdissolvedMARIE FRANCE DEBUSdissolvedMARTINE MONTAGNEdissolvedMOHAMED HABHABdissolvedMOHAMED ZERHDYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100