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Sole trader dossier

MARIE THERESE MANGIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-779069863 · 779069863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE THERESE MANGIN

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Registration779069863

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Statusactive

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Incorporated1993-01-01

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Registered address80 BD BARBES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALLAH DELMI BOURASactive Aboubacar Dialloactive ADAMA COULIBALYactive BOULEVARD. COMactive CHEICK DIALLOactive DESTOCKAGE ORIGINALdissolved HOMIAactive INDUJA.COMdissolved MENNANA BENKACCACHdissolved MOHAMED DIALLOactive MOHAMED KHORCHIDdissolved MUBARAK'Sdissolved [ND]active [ND]active RENEE HACQUEBARTdissolved SARL NEW-COMactive SELVARAJAH RAJANAYAGAMdissolved Soraya lattaliactive TEL - INFORMATIQUEactive XAVIER LASSERREdissolved

+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