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Sole trader dossier

LOUISE MARSILLI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343663738 · 343663738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUISE MARSILLI

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Registration343663738

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Statusactive

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Incorporated1988-01-01

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Registered address08130 SAINT-LAMBERT-ET-MONT-DE-JEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD PILLOTactive CHARLES THILLYdissolved CHRISTIANE MORINdissolved GERARD D'ACHONdissolved IRENE BALLOTdissolved JAMES BIERLAIREdissolved JEAN ISTASSEdissolved JEAN-MARIE GUILLAUMEdissolved MICHELE GREGOIREdissolved [ND]dissolved ODILE AGUILEdissolved OLIVIER GIRAUDOdissolved PASCAL VARLETactive PHILIPPE LIEGEARTdissolved REGIS CHARLES MARC COUTIERdissolved REMI MARSILLIdissolved ROGER GILLETdissolved SCI DU MONT DE JEUX PLAINES ET BOISdissolved SEP ISTASSE GUERINactive

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