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Sole trader dossier

COLOMBE MAHAULT MARIE GORMAND

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830749073 · 830749073 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOLOMBE MAHAULT MARIE GORMAND

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Registration830749073

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Statusactive

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Incorporated2017-07-03

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Registered address118 VOIE ROMAINE, 69290 CRAPONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELE CORNARDactive ANNE SOPHIE BARRELLONactive AQUEDUC SANTE CRAPONNEactive ASSOCIATION MSP AQUEDUC SANTEactive AURELIE ABISRORactive AURELIE ISABELLE MARIE RUBANdissolved BERNARD ELIE QUENINdissolved CAROLINE CLAVERIEactive CHRYSTEL STEPHANIE CELINE GRIOTactive CLOTILDE LANSINdissolved CMC OUESTactive CO 3dissolved CO4active DENTISTES AQUEDUC CRAPONNEdissolved DIDIER BOCCOZdissolved DOMINIQUE LEPETIT-DOMBOISdissolved ELEONORE CLERCactive EMMANUELLE PERTEGAZactive FLORENT HAUKactive FLORINE PILARDdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100