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Sole trader dossier

MARCELLE MOUNIE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-431195650 · 431195650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCELLE MOUNIE

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Registration431195650

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Statusactive

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Incorporated1993-04-01

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Registered address37 RUE SIMART, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN BENSOdissolved ALICE DRAPANASKIactive ART DE SCENEactive B A C SERVICEactive BARONNIAactive CAMILLE CHARLOTTE ANAIS POISSONdissolved CANAAN-INTERMONDEactive CHEFdissolved EMMANUELLE RENEE SIMONE LALAURIEdissolved GORILLE PRODactive HOR-BEAUTYactive JOSE TEIXEIRA LOPESdissolved KAMOUSSI GAGUECHEdissolved LACINA TRAOREdissolved LOUISE PHILPIN JONESdissolved LUDOVIC PEYTAVINactive [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100