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Sole trader dossier

MAEL LOUIS EVELYNE JEAN CHALRET DU RIEU

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-821779469 · 821779469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAEL LOUIS EVELYNE JEAN CHALRET DU RIEU

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Registration821779469

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Statusactive

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Incorporated2016-09-01

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Registered address1 RUE DU DOC ET MME DELMAS, CLINIQUE ESQUIROL SAINT HILAIRE, 47000 AGEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE JEAN PATRICK GUERLINactive CATHERINE VIVIERdissolved CHRISTOPHE DUPEYRONactive DAMIEN LOUISactive FADI RAADactive FLORIAN MAURICE AUGUSTIN DE PERTATdissolved HASSIBA HIRECHEactive JEAN-MARIE ROUSSEAUdissolved MARC SARKISSIANactive MARIE PIERRE LAMARQUEactive MARIE THERESE DEQUEVYdissolved [ND]active [ND]dissolved NICOLAS DE TIESENHAUSENactive NICOLAS MENTINEactive SAMIA BENCHEKROUNactive SEBASTIEN SEILLANactive SELARL DU DOCTEUR CLERGEOTdissolved SELARL DU DOCTEUR CYRILLE DRAPEAUdissolved SELARL DU DOCTEUR ERIC LE BASTARDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100