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Sole trader dossier

MARIE-THERESE MICHELE SOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829038934 · 829038934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-THERESE MICHELE SOUQUET

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Registration829038934

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Statusactive

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Incorporated2017-05-02

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Registered address41 RUE CORTAMBERT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIMEE TOUTONdissolved ANTOINE PIERRE TOUTONdissolved ANTOLINAdissolved ARNT QYSTEIN SOLVANGdissolved AXE CAPITALdissolved CERVINO VENTURESactive CLEMENTINE SOPHIE TOUTONdissolved DAIdissolved DAIMMOdissolved DANIEL DESFORGESdissolved DELPHINE EDDEdissolved EFE CANdissolved FIRAS BOURAOUIdissolved HABIB GABRIEL DEBSdissolved LEO GROUPactive MARIE NOELLE VERRIERdissolved [ND]active [ND]active NICOLAS DOMINIQUE DE PONTAUDdissolved PATRICIA CHARLOTTE HELENE LEURTETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100