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Sole trader dossier

MAUD OPHELIE DUCHENE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521161828 · 521161828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAUD OPHELIE DUCHENE

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Registration521161828

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Statusactive

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Incorporated2010-03-01

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Registered addressCHEF LIEU, 73340 BELLECOMBE-EN-BAUGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGN INDUSTRIESdissolved ALAIN PERIGNONdissolved ANDRE GILBERT PEROZENIdissolved ANTONIN PERGODactive ASSOCIATION FONCIERE PASTORALE DES COLS DE BORNETTE ET DU GOLETactive BECCU FRERESdissolved BERNARD BECCUactive BOUVIER MARC & MARTINEAU PATRICKactive CLAUDINE MARIE-FRANCE MARIE-FRANC BOUVIERdissolved DENIS BECCUdissolved EURL EBENISTERIE DU BEAU BOISdissolved FREDERIC GERARD YVON PEGEOTactive HENRI CHARLES DECANTERdissolved HERVE VERNINdissolved JEAN-LUC GEORGES EDMOND GARCETTEdissolved JEANNE JOSEPHINE MAR CHARVINdissolved JOSEPH LOUIS COMMUNALdissolved LAURA SEVERINE JULIETTE MARTINEZdissolved LAURENCE ODILE JACQUELINE MARIE BAUVINEAUactive LOUIS ALFRED DUSSOLLIERdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100