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Sole trader dossier

MARIE CLAUDE TOURTET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-432155513 · 432155513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CLAUDE TOURTET

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Registration432155513

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Statusactive

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Incorporated1993-01-01

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Registered address34 AV DE VERDUN, 38240 MEYLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACCESS42dissolved ANDRE BERGERANDdissolved ASS ROTARY INTER CLUBS DE L ISEREdissolved COLETTE ODDONdissolved DIDIER FREDERIC GAILLARDdissolved FELIX GERNIERdissolved FRANCOISE DUSSERTactive GISELE BLOTactive GOJKO TATOHIRdissolved JEAN LEVASSEURdissolved LEON CHATAINdissolved LIONS CLUB GRESIVAUDANdissolved LUCETTE JACQUOTactive MARIE MAGINOTdissolved MELANYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100