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Sole trader dossier

LEON MARCEL MARECHAL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324638006 · 324638006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEON MARCEL MARECHAL

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Registration324638006

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Statusactive

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Incorporated1982-01-01

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Registered address3 CHE DES PLATES, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2FAZdissolved ABDELJALIL MELIHactive ALAIN KIZILDAGdissolved ARMIA HICHMATdissolved CELAL KARAKILICdissolved CELINE BOISSINdissolved CORINE BOUILLOTdissolved DEVAM DEVELOPPEMENTdissolved Fadi AURAHA ABDALactive FARID ATTARdissolved JORGE BARROSdissolved NASREDDINE ALIANEdissolved NASSIMA SLIMANIdissolved [ND]active [ND]active [ND]active [ND]active ROCHDI CHAABNIAactive SOLUTIONS FIBREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100