DOSSIERS / MARIE ANTOINETTE RICHEL
← SearchExport PDF
Sole trader dossier

MARIE ANTOINETTE RICHEL

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-413378597 · 413378597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE ANTOINETTE RICHEL
fr_inpi
413378597
fr_inpi
active
fr_inpi
1997-06-01
fr_inpi
3 RUE JULES VALLES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABILIO CORDEIROdissolvedANTHOINE FYOTdissolvedANTONIA CRESTO MISEROGLIOdissolvedANTONIA SCHROEDERdissolvedARES STRATEGIEdissolvedASSOC AMISOFT INTERNATIONALactiveAVESdissolvedCLAUDE CLAUDE-LOUIS CHATAIGNERdissolvedEFIGENIA DE JESUSdissolvedGEORGES PIERRE MABEIXactiveINDIVISION ALIYARI & LEFEBVREactiveJEAN SIMON SAMPIERIdissolvedJULIE MARECHALdissolvedMALINEdissolvedMASSA MABEIXactiveMAURY JSL SASactiveMAUVAISE GRAINE FILMSdissolvedMEGYLANdissolvedMICHELE GARCIA BUSTOS-ILEAdissolvedMOHAMMED BELGHERBIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100