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Sole trader dossier

MARIE FRANCE RIONDEL

FRANCE · SOLE TRADER · INCORPORATED 2012-07-11
KYBE ID: FR-788786903 · 788786903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE FRANCE RIONDEL

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Registration788786903

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Statusactive

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Incorporated2012-07-11

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Registered address30 T RUE DE LA LIBERTE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE INTERNATIONAL DE CONSULTING IMMOBILIERdissolved ALTRUIS THE WIZARDSactive CATHEANdissolved CHARLENE RATIBA ANDREE NASSIF SAADactive DANIEL ZERBIBactive G E M Adissolved ISTURIALEdissolved JEAN MICHEL DE LA CRUZactive LIBERTE ESTHETIQUEactive MARIE CHRISTINE LAURENTdissolved Morgane MARYLENE Fritschactive NATHALIE JACQUELINE DANIELE MARIE WATTELLEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLE RENARDactive OPTIMA EDITIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100