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Sole trader dossier

MARIE-THERESE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818505133 · 818505133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-THERESE MARTIN

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Registration818505133

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Statusactive

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Incorporated2016-01-01

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Registered address12 RUE DE LA MONNAIE, 56000 VANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AN ALREdissolved ANDRE LE BARONdissolved CAPA SARLdissolved CHANTAL LE PORTdissolved GB2active GWENED TEA ESTATEactive HENRY INDIVISIONactive HORIZONSdissolved HORTENSEactive INIS MORdissolved JEANNETTE NGUELAdissolved JOSIANE DELAUNAYactive LAI WAN MARIE KWONGdissolved LC 56dissolved LUCIEN CLEMENTdissolved MARIE THERESE LAMAREdissolved MARYSE HENRIETTE LE GLOAHECactive MODE PLUS S.A.R.L.dissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100