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Sole trader dossier

CLARISSE MALVINA ANNA TREILHES

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-842880353 · 842880353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARISSE MALVINA ANNA TREILHES

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Registration842880353

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Statusactive

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Incorporated2018-11-01

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Registered address12 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACHKAR-ABBAS IMMOdissolved ALAN WAYSBORTdissolved AMANDA COIFFUREdissolved ANNE MARIE VOLTOdissolved ARKEENactive B.F.D.R.dissolved CAROLINE VERONIQUE SIMONE DANIOUXdissolved CHANTAL VILLARDactive Clemence Archambaultdissolved FABRICE CROUAUdissolved HELENE LEBARBIERactive JACQUELINE SIRECHdissolved JACQUES BANETdissolved JEAN DUPONTdissolved JEAN JACQUES JEAN-JACQUES BROLLOdissolved LAURENCE GALBANdissolved MARIE JOSE GONDALMAdissolved MARIE-MADELEINE REYESdissolved MARIE PIERRE THERESE ROBERTdissolved MUHAMMAD ADIB NAIM BIN MOHD APANDIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100