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Sole trader dossier

MARIE ASTRID RAICHVARG

FRANCE · SOLE TRADER · INCORPORATED 2010-10-12
KYBE ID: FR-527626790 · 527626790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE ASTRID RAICHVARG

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Registration527626790

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Statusactive

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Incorporated2010-10-12

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Registered address46 RUE CELINE ROBERT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCOMPAGNEMENT CONSEILS & GESTIONdissolved ALAIN DUBLANCHETactive ALEXANDRE FABIEN HACHEMIdissolved ASANOactive BENICHOU ZRIHEN HOLDINGactive DREAM TRAVELdissolved FAMILY SANTE GESTIONactive FLORENT FLORENT NOURIANactive GENEVIEVE GUYdissolved Gilberte Chantal Bellara Bellaloumactive L.H.P.Sdissolved ML PAYEN CONSULTINGdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+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