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Sole trader dossier

MARIE DUCHEMIN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-829101567 · 829101567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE DUCHEMIN

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Registration829101567

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Statusactive

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Incorporated2017-04-03

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Registered address8 PL DES ERABLES, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE LAMdissolved ALEXANDRE LUYEYEdissolved ANATOLIE PURCELactive ANNE DISTILLIdissolved ANNE LENOIRactive CHRISTIAN CANETdissolved DI-MOdissolved FABIENNE HONORINE JUMINERactive Hsien-Chun Kuactive LOCVTCdissolved Mikael Seneactive Natalia Paladiiactive [ND]active [ND]active [ND]active [ND]dissolved NELLY MARTINE MARCELLE PETITDIDIERdissolved RH PARTICIPATIONSactive TAXI AUTONdissolved TOM MAX HENRI PANNETIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100