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Sole trader dossier

MARIE ANDRADE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-16
KYBE ID: FR-795357011 · 795357011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE ANDRADE

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Registration795357011

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Statusactive

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Incorporated2013-09-16

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Registered address34 RUE LA BRUYERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAN MICHEL LEPLUSactive ALWAIS ZEEBAREEactive AUTO RICARDO SERVICESdissolved Barthélémy Chapuisactive CHHIO MENG CHHIO MENG UNGdissolved COPROLABRUYERE75active D.S.A.dissolved FOUAD NAJEHactive GRADIMOdissolved JEAN COURSAULTdissolved JHON FREDY ARIAS PARRAdissolved JOSE ALFONSOdissolved LA PROSPERITEactive MINEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active OTOactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100