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Sole trader dossier

MARIE-THERESE TONY

FRANCE · SOLE TRADER · INCORPORATED 2000-04-02
KYBE ID: FR-433000890 · 433000890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-THERESE TONY

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Registration433000890

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Statusactive

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Incorporated2000-04-02

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Registered address12 RUE DES BAINS, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BENJAMIN IMBARDactive BERNARD LE NORRYdissolved CLAUDE MURZEAUdissolved DANIEL JEAN JACQUES BARAUTdissolved DANIELLE BARANGERdissolved Elodie Marie-claude LEMAUXactive ESPACE EPIQUEdissolved FRISSONdissolved GEORGES LEFEVREactive GERARD FEEZdissolved INDHUdissolved JEAN JEREMIE BRET-MORELdissolved LA PASSACAILLEdissolved MARIE YVONNE SOEURdissolved MICHEL BEAUFILSdissolved MICHELE GERMAINE EXCOFFONdissolved [ND]active [ND]dissolved [ND]active [ND]active

+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