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Sole trader dossier

MARION CATHERINE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-353281355 · 353281355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION CATHERINE ROBIN

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Registration353281355

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Statusactive

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Incorporated2024-02-28

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Registered address32 AV du Général de Gaulle, 94170 Le Perreux-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARLETTE LERISSELdissolved BILLEL CHENNITdissolved BLANDINE GRASdissolved BRIAN PHILLIPSONactive CHRISTINE MARIE CECILE FORESTactive CLAUDE RATONEdissolved CONSEIL/AUDIT/SOCIALdissolved DANIELE ROQUETdissolved D LEMERCIERdissolved FINANCAdissolved F-LABELdissolved IVAN ALLALIdissolved JACQUES LOUIS MONTAGNEdissolved LE GRAND BLEUdissolved LES LIBELLULESdissolved LILIANE ROQUETactive MARIE-LORRAINE PAULINE HAYONdissolved MOUSSETAPHA BELOUCIFactive [ND]dissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100