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Sole trader dossier

MARIE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-03-23
KYBE ID: FR-531263424 · 531263424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE FERNANDEZ

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Registration531263424

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Statusactive

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Incorporated2011-03-23

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Registered address137 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGGRO CONSULTINGdissolved DAMIEN BARRANCOdissolved DONG-JIN LEEactive ETIENNE ROUZETactive HELENE SUIREdissolved JEANNINE TUAILLONdissolved JESSICA NATHALIE COURTEMANCHE-DAVIESdissolved Martina GRIMALDIactive MOHAND MENHOUKactive [ND]active [ND]active [ND]active [ND]active [ND]active OZactive ROBERT COUZINIEactive ROBERT MARTINIdissolved SEBASTIEN KERLOGOTdissolved S&G IMMOdissolved THIERRY JAMARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100