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Sole trader dossier

MARIE GARET

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-514937523 · 514937523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE GARET

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Registration514937523

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Statusactive

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Incorporated2009-10-01

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Registered address20 ALL DARIUS MILHAUD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIMATION DIFFUSION INSERTION FORMATION MUSIQUESactive COHENS INVESTactive DIDIER LEON GUETTAdissolved EIN OD MILEVADOactive ELIIT SERVICESdissolved HECHAM MOHAMED BAHIRdissolved HP CONSEILSactive JEAN CLAUDE OUAZANANdissolved LESLIE AZOULAYactive [ND]active [ND]dissolved [ND]active [ND]dissolved OMAR YOUCEFdissolved RUDY SUGEREdissolved SCI WTPactive THINK GOODdissolved WILLIAM BRUNO SUGEREdissolved YADARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100