DOSSIERS / MARIE ANNIE TRUDEL
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Sole trader dossier

MARIE ANNIE TRUDEL

FRANCE · SOLE TRADER · INCORPORATED 2018-11-02
KYBE ID: FR-843301367 · 843301367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE ANNIE TRUDEL
fr_inpi
843301367
fr_inpi
active
fr_inpi
2018-11-02
fr_inpi
382 CHS DENIS PAPIN, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BASILE APOLLIN KAMGA KUEactiveCHARLES SENLECQactiveCHLOE VANDEKERKOVEdissolvedDaniele LECASdissolvedFRANCKIE RAYMOND PASCAL LAVRILLERdissolvedJEAN-PIERRE BOSCHINactiveJOSEPH ROBERT J M HAUTIERdissolvedJUSTINE BIZIMANAactiveL'IMMOBILIERE SAINT ROCH N 2dissolvedMARC LEBRUNdissolvedMARIE ODETTE CLAUDE DELDALLEactiveMAUD DOMINIQUE HACHETdissolved[ND]activeOLIVIER JEAN MARIE D'HERBOMEZdissolvedPHILIPPE POCHdissolvedSCM DE LA MAISON MEDICALE STE ANNEdissolvedSCM HAUTIMAGELdissolvedSNC FAMILLE JUDEdissolvedSOCIETE CIVILE L'IMMOBILIERE SAINT-ROCHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100