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Sole trader dossier

MARIANNE GONZALES

FRANCE · SOLE TRADER · INCORPORATED 1998-04-15
KYBE ID: FR-419495197 · 419495197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANNE GONZALES

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Registration419495197

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Statusactive

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Incorporated1998-04-15

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Registered address32 RUE THIERS, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGENCE CENTRALE ROCHELAISEdissolved B&B YACHTdissolved BRUNO BOSCHER IMMOBILIER FONCIERdissolved BURO 22dissolved COLISEE-PROMOTIONactive DES 2 TOURSdissolved EURL GOUSSEAU OCEANEdissolved FONCIERE D'INVESTISSEMENTS IMMOBILIERSdissolved FONTAINEdissolved G E A Y SARLdissolved GREEN HORNETdissolved JOELLE LATOURdissolved KHEOPSdissolved KHEPHRENdissolved LA VIGIEdissolved LUNAdissolved MODELING COIFFUREdissolved MUSICAdissolved MYKERINOSdissolved OFFICE 32dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100