DOSSIERS / MARIE OUELETTE
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Sole trader dossier

MARIE OUELETTE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-20
KYBE ID: FR-412035354 · 412035354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE OUELETTE
fr_inpi
412035354
fr_inpi
active
fr_inpi
1997-01-20
fr_inpi
RES LES LAGUNES DU SOLEIL, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIETTE LINDORactiveDIETER KOMMETTERdissolvedELISABETH BRENSERdissolvedFAUSTO DOS SANTOSdissolvedFRANCOISE ESTIEUdissolvedGERALD ARNOULDdissolvedGERARD GENTELdissolvedGERD KOZLOWSKIdissolvedGERHARD WILMSdissolvedGILBERT GALLOTdissolvedGUNTER SURKHARDTdissolvedHELMUT NIEDIEKdissolvedINDIVISION ELUARD G. PINOT J.PIERREdissolvedINGRID RUBENdissolvedJANINE HOUGARDactiveJOELLE RENEE CHAUVIEREdissolvedKLAUS GREINERdissolvedKLAUS KRUSCHdissolvedMARIA BAUMANNdissolved[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100