KYBE — See who's really behind any company

Sole trader dossier

MARIE-CLAUDE DURIEUX

FRANCE · SOLE TRADER · INCORPORATED 2003-11-17
KYBE ID: FR-452002413 · 452002413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CLAUDE DURIEUX

fr_inpi

Registration452002413

fr_inpi

Statusactive

fr_inpi

Incorporated2003-11-17

fr_inpi

Registered address89 AV HENRI MARTIN, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES PREDAGNEdissolved AMOAKO VANESSAdissolved ANVERSdissolved CEALEURactive CLAUDE LIONactive FINANCIAL ACTIONdissolved GUY MONTASTIERdissolved JET SET TRANSFERdissolved JOAO DE DEUS JOAO DE DEUS GUEDES AMAROdissolved MANHOSIOLdissolved MICHEL LIONdissolved [ND]dissolved [ND]active [ND]active OVANES NALBANDIANdissolved SCI BEAUNE-VOLTAIREdissolved SCI DES PARKINGS PARISIENS - SCIPPdissolved VIBREMdissolved VICTOIRE NEYRAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100