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Sole trader dossier

MARIE JOSE CHAVEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-06-06
KYBE ID: FR-413015645 · 413015645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE JOSE CHAVEZ

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Registration413015645

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Statusactive

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Incorporated1988-06-06

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Registered address6 PAS THIERE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTION PLUSactive AD PROdissolved BRASILISdissolved CENTRE ETUDE TECHNIQUE ADMINISTdissolved EMI AZUMAdissolved FRANCE CARAIBESdissolved FRANCOIS CASTOLAactive G I Lactive HTGdissolved KEUR FAMAactive LE GRAND BLANCactive LOUISA XIMENESdissolved MICHAEL PIERRE BARBUTdissolved [ND]active [ND]dissolved NEGOPLUS 1dissolved NORBERT MARDOCHE HADDADdissolved PASCALE CLAUDINE DINDELEUXdissolved QUENTIN KADLUBdissolved RENE SABATERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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