DOSSIERS / MADELEINE THERESE MA TANAY
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Sole trader dossier

MADELEINE THERESE MA TANAY

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-408001360 · 408001360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADELEINE THERESE MA TANAY
fr_inpi
408001360
fr_inpi
active
fr_inpi
1991-12-31
fr_inpi
76490 ANQUETIERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT GEORGES DANIE CANIVETdissolvedANTOINETTE BONNEVILLEactiveBERNARD VAUTIERdissolvedCLAUDE LEFRANCOISdissolvedCUMA LINIERE DU PLATEAUdissolvedELIANE ODETTE BENARDactiveGILBERT TOUTINdissolvedGILBERT TOUTINdissolvedGUILLAUME RENE LAHALLEdissolvedHENRI ROGER LAPERTdissolvedHUBERT LE CANUdissolvedJACQUELINE DENISE MOYactiveJEAN BERNARD MARICALdissolvedJEAN MARCEL GASTON LEVAGNEURactiveJOEL PIERRE RENE DESCHAMPSdissolvedLILIANE ALINE GEORGE CREVELdissolvedLIONEL TOCQUEVILLEdissolvedMARCEL MARAISdissolvedMOISE RAYMOND ALBERT DEGENETAISdissolvedODILE ROUSSIGNOLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100