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Sole trader dossier

MARION CLEOPHAS

FRANCE · SOLE TRADER · INCORPORATED 1991-05-13
KYBE ID: FR-389464355 · 389464355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION CLEOPHAS

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Registration389464355

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Statusactive

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Incorporated1991-05-13

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Registered address102 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIS LAURENT PATRICK ROSSIactive ANNE SOPHIE DREYFUSdissolved ARIANE DUPONTactive ARMELLE OGERactive CATHERINE JACONELLIdissolved CHEVALIER D OCCIDENTdissolved CHRISTIAN PEPEdissolved CONVERTO BOOSTactive Denis DOTSEactive GEORGES AIDANdissolved LAURENCE JACQUELINE MARTHE SAYETdissolved LES EDITIONS DE L'ANTILOPEdissolved LJWdissolved L.Z FASHIONactive MARIE KANEKOdissolved MICHEL GILBERTdissolved MICHEL PERNOTdissolved MORGANE LACAILLEactive MYDYVAdissolved [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