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Sole trader dossier

MARIA ALETTA VAN TONDER

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-917544314 · 917544314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA ALETTA VAN TONDER

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Registration917544314

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Statusactive

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Incorporated2022-07-13

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Registered address4 PARC DE DIANE, 78350 JOUY-EN-JOSAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUDREY BOULINdissolved BERTRAND COULOMBdissolved CATHERINE GENTONdissolved CHRISTIAN SOUCHONdissolved CLAUDIA SCHNEEWEISS-MAUGESTactive CORINNE LHOSTEactive ESTELLE REYMONDdissolved GLG2 LA VENIRdissolved HUGO ROUSSEactive JACQUELINE SENNEdissolved JULIE BROSSYactive KARINE BEDJIDIANactive LAYAL ABDUL SAMADdissolved LE SABLIERactive Lucas Vincent André Rousseactive L'USINE A MUSIQUEactive MARC LUCIEN MOSSEdissolved MAUGEST MARTIALactive MAURICE GENTONdissolved [ND]dissolved

+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