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Sole trader dossier

MARIE CLAUDE ANNIE DENISE MARIE-CLAUDE D BOILLE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-503417032 · 503417032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE CLAUDE ANNIE DENISE MARIE-CLAUDE D BOILLE

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Registration503417032

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Statusdissolved

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Incorporated2008-01-01

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Registered address63440 SAINT-QUINTIN-SUR-SIOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE LENEEdissolved CAISSE ECOLES SAINT QUINTIN SUR SIOULEactive CATHERINE JACQUELINE BUGNEdissolved CHRISTIAN BIZIENdissolved CLAUDE AMEILactive COMITE DE GESTION ET D'ORGANISATION DE LA FETE PATRONALEdissolved CTRE COM ACTION SOCIALEdissolved FOYER RURAL DE ST QUINTIN SUR SIOULEactive IMBERT HENRI ET BERNARDdissolved JEAN CLAUDE NICOLASdissolved LOUIS SIMON POMELactive LUCETTE BOUTONNETdissolved MICHEL VERILLONactive PAUL VIALLETELdissolved PIERRE FERDINAND VIALLETELdissolved SALLY JENNIFER HILLdissolved XAVIER THABARANTdissolved YVES JEAN EMILE DESNOTTESdissolved YVETTE DEWICKIdissolved

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