DOSSIERS / MARIE SALOMENE MARIE SALOMENE TCHAPTCHET
← SearchExport PDF
Sole trader dossier

MARIE SALOMENE MARIE SALOMENE TCHAPTCHET

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-887806263 · 887806263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE SALOMENE MARIE SALOMENE TCHAPTCHET
fr_inpi
887806263
fr_inpi
dissolved
fr_inpi
2020-08-10
fr_inpi
1 RUE DE SAVOIE, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE CLOTILDE COLINdissolvedASSOCIATION AIVANNEactiveBONYONGOYONGO XXXX BAHIAdissolvedCamille CadarsactiveCLAUDINE FRANCHIdissolvedCLAUDINE MATHIOTdissolvedDANIEL CHARDRONdissolvedDANIELLE NICOLE MENNETRIERdissolvedDE WINTER INVESTISSEMENTdissolvedDOREL BOSNEAdissolvedEL MILOUDI KARAMdissolvedHAMZA AGOUMIdissolvedHENRI BRINDELactiveHINDA HAMZAactiveJ2C2 TRANSPORTdissolvedKHALID MHEYAOUIdissolvedMARIE-LAURE FEYactive[ND]active[ND]activeOUSSAMA KARAMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100