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Sole trader dossier

MARIE-CAROLINE SIMONE MONIQUE GERME

FRANCE · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: FR-752977181 · 752977181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE-CAROLINE SIMONE MONIQUE GERME

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Registration752977181

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Statusdissolved

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Incorporated2019-03-12

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Registered address48 RUE OLIVIER DE SERRES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRYSOSTOME RAKOTONDRAMIADANAactive GERARD CORSIAdissolved LE ROUGE VIFdissolved MAIE FRANCOISE RENEE NOELLE MENDEZactive MARILYN NOYERdissolved MATHIS GASNIERdissolved MCC INVESTIGATIONSdissolved MOULAY TAKI MEJDOUBIdissolved MUSTAPHA BAHAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Romain Louis Halim Bordetactive ROMUALD SIGONNEYactive SCI DU PETIT LANGUEDOCdissolved SYND.COPR. DU 48 RUE OLIVIER DE SERRES 7active Xinyu JINactive

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