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Sole trader dossier

SOPHIE ISABELLE MARIONI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-04
KYBE ID: FR-480182930 · 480182930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE ISABELLE MARIONI

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Registration480182930

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Statusactive

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Incorporated2005-01-04

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Registered address192 RUE DE FONTENAY, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADB VENTURESdissolved Alexandrine Virginie Marie Condouactive ALI BEN SALAH AMRIdissolved ANNEE BAYEUXdissolved ANORA FORMATIONactive BKB IMMOdissolved CAMELIAactive CHRISTIAN DAMECOURdissolved DB PARTNERSdissolved DIDIER NAKACHEdissolved ETABLISSEMENTS ZAMARONdissolved jean-baptiste Destabeauactive JEAN ZAMARONdissolved JSC COLLABORATIONdissolved JULIA INTERACTIVEdissolved KATY DAHANdissolved L' ARTISAN DE LA VUEdissolved NANCY ANDREWactive [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100