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Sole trader dossier

MARIANA BUCHMANN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-23
KYBE ID: FR-887523389 · 887523389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANA BUCHMANN

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Registration887523389

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Statusactive

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Incorporated2020-07-23

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Registered address35 T RUE COMMANDANT CHARCOT, 69110 SAINTE-FOY-LES-LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MONDONNEIXdissolved CAROLINE MARIE BRIGITTE MERMETdissolved CEDRIC JOAN COMBEdissolved CLAIRE CHEVILLOTdissolved CLAUDE JACQUES DESROCHEactive DANIEL CHERAITIAdissolved FABIEN MEYZIEdissolved FRANCOIS MARIETTEdissolved HAJDE CORPdissolved HOLDING RMAactive JEAN-FRANCOIS MARIE TROSSATdissolved JOSE GONCALVESdissolved LIPARIactive LOUIS JAVAZZOdissolved LUCAS LECROULANTdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100