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Sole trader dossier

MARIE LAURE THERESE CODOU

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-912966314 · 912966314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE LAURE THERESE CODOU

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Registration912966314

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Statusactive

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Incorporated2021-11-01

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Registered address12 B RUE du Val de Grâce, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTERNATIVE COMPUTINGdissolved ANDRE BUSQUETdissolved ANNE MARIE BERTRANDdissolved DANIELLE DESRUELLEdissolved FRANCOIS CHARLES GENTILSactive GEORGES RAILLARDdissolved HOLDING AZENCOTTdissolved JULIEN DREYFUSactive LILA MADELEINE FATIMA LILIANE ALLOINGactive LIRIAMdissolved LOUIS JACQUES MOUTARDactive MARTINE ROUVEYREdissolved MP CONSEILSdissolved MYRIAM BONNEFOYactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PANAMEdissolved

+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