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Sole trader dossier

MARINE THELLIER

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452936024 · 452936024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE THELLIER

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Registration452936024

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Statusactive

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Incorporated2004-04-01

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Registered address58 RUE DU SERGENT BOBILLOT, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AARROWdissolved ALEXIS PETITactive ANNA RAFFIERdissolved BENJAMIN MICHEL ROMAIN ANDREOSSOactive CLAUDE LOUISEdissolved D.B.DIFFUSIONdissolved DENIS LOUISEdissolved LEA DELECOURTdissolved LOUIS LEVIdissolved [ND]active [ND]active [ND]active [ND]dissolved PAUL FLEUREactive POLARTUSactive RC2Iactive SCI CADETdissolved SLAWOMIR MICHALAKdissolved TESS EN CUISINEdissolved YVON LAMYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100