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Sole trader dossier

MARIA LAURENTIA THERESIA GARDIEN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509353355 · 509353355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA LAURENTIA THERESIA GARDIEN

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Registration509353355

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Statusdissolved

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Incorporated2009-01-01

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Registered addressLE BOURG, 87440 LES SALLES-LAVAUGUYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN PAILLOTactive ANDRE AUTIERdissolved ANDRE DEVILLEactive ANNETTE GUERINdissolved BENJAMIN LEIGH EVANSdissolved DECORS ET MATERIAUXdissolved DOMINIQUE DOLLEdissolved DOMINIQUE SABOURINdissolved GROUPEMENT D'EMPLOYEURS DE LA METEORITEactive GUY FRANCOIS PAILLOTdissolved HELEN SARAH CHURCHdissolved ISABELLE MARESCAUXdissolved LES AMIS DE SAINT EUTROPEactive LOUIS ALBERT FLORINEdissolved MARIA MANUELA DA COSTA MARTINSdissolved MARIE-ANGE LOISEAUdissolved MARIE LOUISE MICHELLE MICHELL DEVILLEdissolved MARILYN GIBBINSdissolved PAUL KEITH SMITHdissolved ROGER PRADIGNACdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100