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Sole trader dossier

MARION MA LYS CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-510273352 · 510273352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION MA LYS CHAUVIN

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Registration510273352

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Statusactive

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Incorporated2009-01-02

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Registered address6 RUE Emile Zola, 69002 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGORANEGOactive ATJV PATRIMOINEactive BELLEDONNE PARTICIPATIONSdissolved CDG CONSEIL LYONactive CORDONNERIE UPPER SHOESdissolved GIE TABULA RASAdissolved IFT FRANCEdissolved INDIVISION D'USSELactive LA GARGOUILLEdissolved Lothesadissolved MAARVIdissolved [ND]dissolved [ND]dissolved [ND]dissolved RENE MICHEL MARTELdissolved RESURGENCE PATRIMOINE SASdissolved SARL SURIEUdissolved SEYNUdissolved SOCIETE CIVILE IMMOBILIERE VILLA TILLIdissolved UPPER SHOES ANNECYdissolved

+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