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Sole trader dossier

MARIE-FRANCOISE ROSINE CHAPLIN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804867737 · 804867737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE-FRANCOISE ROSINE CHAPLIN

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Registration804867737

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Statusdissolved

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Incorporated2014-10-01

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Registered address74 RUE DES CEVENNES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACCENDIA PARTNERSactive ALLEGRA CRYSTAL LONGdissolved ARNAUD JULIEN ARMAND TETALBOUMactive AUDREY MESSASdissolved BENOIT CADETdissolved CATHERINE FIONA HENRIETTE MOUGENOTdissolved CELINE DE SOUSA MOREIRAdissolved CHEIKH DIOPdissolved COMIT RPdissolved DEKOactive DELEPLANQUE ET CIEdissolved DEMBA GAYEdissolved ELIAS YOUSIFdissolved GIVE PEACE A CHANCEdissolved GUY GASTON LOUIS VIVIENdissolved HELIAactive HENRI GULANDdissolved JULIE BOULANGERdissolved MAGALI CATHERINE MARIE BIMARdissolved MARTHE MUSETdissolved

+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