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Sole trader dossier

MARIE MARGUERITE FALET

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-307891937 · 307891937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE MARGUERITE FALET

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Registration307891937

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Statusactive

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Incorporated1987-06-01

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Registered address60 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACHKAdissolved AGSL CONCEPTdissolved ANNA ERHELactive ANNE-LUCIE JARRIERdissolved CESAR ANTONIO FERREIRA TEIXEIRAdissolved CHRISTIAN CISSEdissolved EMMANUEL PIERREactive FATMA ATEKdissolved JACQUELINE FELLMANNdissolved LAHCENE BOUHORMAdissolved L'ECLIPSEdissolved MANUEL JOSE JOAQUIMactive MARIE FALETactive MARION DESCHAMPSdissolved MIRELLA ANTOUNactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100