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Sole trader dossier

MARION BELLAMY

FRANCE · SOLE TRADER · INCORPORATED 2001-02-14
KYBE ID: FR-434981122 · 434981122 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION BELLAMY

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Registration434981122

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Statusactive

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Incorporated2001-02-14

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Registered address136 BD MARECHAL LECLERC, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM COIFFUREdissolved ANBERdissolved BERNARD CREANCEdissolved BROOS IMMOBILIERdissolved C.I.D.I.Cdissolved CLAUDE LE BIEZactive CONSORTS CRISTOFOLIdissolved DOMINIQUE ANDRE SIMON LECOMTEactive DOREL-LECOMTE-MARGUERIEdissolved ETS ROMAIN CHRETIENdissolved FLORENCE SYLVIE NICOLE DUBOISactive GILBERT FAUVELactive HEDO ARCHITECTESdissolved IMMOBILIERE DL2Mdissolved JACQUES PHILIPPEdissolved JEAN CHARLES JOBINactive JOSEPH QUESNELactive LAURENCE ELISABETH ALICE DORELactive LES ALIZESdissolved LOUIS HENRI ANTOINE VIROSdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100