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Sole trader dossier

MARCIANNE LISE MONTRESOR

FRANCE · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: FR-418729612 · 418729612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCIANNE LISE MONTRESOR

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Registration418729612

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Statusdissolved

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Incorporated2014-02-25

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Registered addressLAUREAL, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDE RICHARD VOLNINactive DANTES PHILIPPE JACQ ABASSIdissolved FRANCOIS PIERRE VENANT VENETTE EDMONDE FAUCHERYdissolved FREDDY CHRISTIAN PAYGAMBARactive GWADA BEACH TENNISactive JEAN MICHEL ABEL JEAN MICHEL NARAYASSAMYdissolved JIMMY HEGESIPPE DUCHANTactive KOUDZYE GUADELOUPEactive Marie-Cécile BENINactive MARIETTE BERTELYactive matthieu will CAILLEactive MAX ERIC JIOUNANDANdissolved MYLENE MARIE SEYMOURactive [ND]dissolved OCTAVIE JIOUNANDANdissolved RAYMOND MICHEL ABLANCOURTdissolved RENE PIERRE BUFFONdissolved ROGER MONDORdissolved SIMONE COLOGERdissolved WILLY CHRISTIAN NAGALINGOMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100