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Sole trader dossier

MARLENE KEICO TAKADA

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-452011406 · 452011406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARLENE KEICO TAKADA

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Registration452011406

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Statusactive

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Incorporated2003-04-01

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Registered address84 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN GUYOTdissolved ALBA HASCHKEdissolved CAPITALEdissolved CENTRE VILLEdissolved ECOZdissolved ELIOTT BOOGdissolved Eliott Pierre Gilles Marco AVENARDactive ENTREPRISE MARC BOURCIERdissolved IMCMdissolved INVESTICOMdissolved ISABELLE LEMAIREdissolved ISEROISE D INVESTISSEMENTdissolved JEAN CAUMARTINdissolved LILY ANNE NARY SAILLANTactive Manon Hervé-Bazinactive Marcus Moussa Jean-Francois Meyeractive MOUSSION IMMOBILIERdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100