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Sole trader dossier

Marie-Thérèse TRAOUEZ

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940882194 · 940882194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarie-Thérèse TRAOUEZ

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Registration940882194

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Statusactive

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Incorporated2025-02-13

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Registered address45 RUE du Caire, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANCOdissolved ANDRE TIANOdissolved Antoine Nardoneactive CAIRE 43-45active CHRISTIAN JACQUES MIODOVSKIdissolved D.G.W INTERNATIONALdissolved DOCTEURS WORMSER & CLERMONTdissolved HAPTOMdissolved JACQUELINE PIETERSdissolved JEAN SEMONactive JEAN SEMONdissolved LA BOITE A IMAGESdissolved LA MAISON HAPTOMactive LAURENT WORMSERactive LE CAIREactive LILLOU DU CAIREactive MARIOLA ROSIAKdissolved MARTIN PIERRE ETIENNE CLERMONTactive MISS RAQUELdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100