DOSSIERS / MARY CLERTE
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Sole trader dossier

MARY CLERTE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843178096 · 843178096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARY CLERTE
fr_inpi
843178096
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
1 AV TRUDAINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COMPAGNIE FINANCIERE ISCHADOMAdissolvedDOMINIQUE DELASSUSdissolvedELOISE JUSTINE COTELdissolvedGHISLAINE GUERINETdissolvedJACQUELINE FRIMERdissolvedJINCO INVESTdissolvedL'ANVERSdissolvedLJRactiveMALO ALLAINdissolvedMARIA ELLINOR NASLUNDdissolvedMATTHIAS LEON JACQUES GLOPPEdissolvedMAURICE EMILE MARCEL MARECHALactiveMAURICE HULACKactiveNEE LAPEYRIE RAYMON FRANCOIS MUNOZdissolvedROYAL TRUDAINEdissolvedSCI DE LA DERNIERE CHANCEdissolvedSCI GP STAR 1activeSCI MARSOLEILLEdissolvedSGATdissolvedTERRAMATRAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100