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Sole trader dossier

MARIE JOSEE MARIE-JOSE HENRIETTE LEMBEYE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-485043277 · 485043277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE JOSEE MARIE-JOSE HENRIETTE LEMBEYE

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Registration485043277

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Statusdissolved

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Incorporated2006-01-01

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Registered address64190 BASTANES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BOUSSAQUEactive ANDRE JOSEPH LOUIS NICOLASdissolved ASS FONCIERE REMEMBREMENTdissolved ASSO FONC INTERCOMMUNALEdissolved COMMUNE DE BASTANESactive CTRE COM ACTION SOCIALE DE BASTANESdissolved EARL LANGLAdissolved ELIANE MATHILDE SOUBIROUdissolved FRANCOISE MARTINdissolved GERARD NICOLASdissolved JACQUES LANGLAdissolved JULIETTE PORTE-SALLESOURISactive LANSALOT C SCAMARONIdissolved MARIE ANTOINETTE BORDESdissolved MARIE-JEANNE MONGASTONdissolved MARIE LACAMPAGNEactive MICHEL JEAN MARIE LANSALOT-GNEdissolved RENE LARRIEUdissolved RENE LAURENT BORDENAVEdissolved ROGER LARRIEUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100