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Sole trader dossier

MARIE CHRISTINE TOUCHETEAU

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-494030000 · 494030000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CHRISTINE TOUCHETEAU

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Registration494030000

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Statusactive

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Incorporated2007-01-01

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Registered address2 ALL DES CONVIVIALES, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVIN NESTORINEdissolved AMINE BARBATdissolved ARLACdissolved BERTRAND UTHURRIAGUEactive Catherine Louise Delphine LANDAactive DANIEL CHABOTactive FABIEN EMMANUELactive GUILLAUME SADONdissolved JOHAN BATYdissolved JULIEN DA COSTAactive LAD INVESTdissolved MARIE BAUDINOdissolved MARIE DOMINIQUE BOUINEAUactive Mathis Pierre CASTRECactive MEHDI PATRICK LAHNECHactive MONIQUE UTRILLA GOTTISdissolved MOVE MOUNTAINSdissolved [ND]active [ND]active PASCAL ANDRE MAYETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100