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Sole trader dossier

MARIE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-08-28
KYBE ID: FR-818219446 · 818219446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE GONZALEZ

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Registration818219446

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Statusactive

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Incorporated2002-08-28

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Registered address91 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE MOURLINdissolved CLAUDE BERNARD MILONdissolved DE CECCATTY RENE PAVANSactive ERIC VEOPASEUTHdissolved HELENE FRANCOISE DELLOYEactive KAIZENdissolved LE PARTAGEactive LE VERGER D'ISSOIREdissolved LMNPdissolved LOUIS TANGUYdissolved MANGO WANGactive MARGAUX JEANNE RABILLEdissolved MARIANNE HAMONdissolved MAURICE CHENERIEdissolved MAURICE TARNEROdissolved [ND]active [ND]active PRESSE NGUYEN SOPHIEdissolved RABAH ALLOUACHEdissolved SCI NS 91 TOMBE ISSOIREactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100