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Sole trader dossier

MARIE PINGUET

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-878359470 · 878359470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE PINGUET

fr_inpi

Registration878359470

fr_inpi

Statusactive

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Incorporated2019-10-08

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Registered address2 PORTE DE L’EUROPE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTHEMISdissolved ACTHEMIS IMMOBILIERdissolved ERIC ELIE HUBERT VEVEactive ERIC VEVE ET ASSOCIESdissolved ETIENNE FRANCOIS HOURMANTactive FLORIAN EMMANUEL LEVIONNAISactive JULIE BEATRICE ROSALIE POMARactive Louis PARAIREactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active RM TRANSACTIONSdissolved ROMAIN YVES JEAN LAULIERdissolved ROSE-FRANCE YVETTE GIROULTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100