DOSSIERS / MARJORIE ANTONIA O'RIORDAN
← SearchExport PDF
Sole trader dossier

MARJORIE ANTONIA O'RIORDAN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-22
KYBE ID: FR-514987312 · 514987312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARJORIE ANTONIA O'RIORDAN
fr_inpi
514987312
fr_inpi
active
fr_inpi
2009-09-22
fr_inpi
13 B AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BRUNO DA CONCEICAOactiveBRUNO MICKAEL HA M KAROUBIdissolvedCEDRIC BOUILLOTactiveCLAUDE SIMON ZEITOUNactiveDANIEL MAHROUCHEdissolvedDJAFFAR HAOUCHEactiveFRANCK BOYERdissolvedIRIS SOPHIA CHARLOTTE ARDILLON-GAURIATdissolvedJEREMIE AXEL GRANDSENNEactiveLA CAVE DES GOURMETS NATIONdissolvedL'AUGUSTE CAVEactiveLAV NET NATIONdissolvedMAXIM DAVID DANY ZEITOUNdissolvedMELANIA ESMERALDA DELGADO VARGASactiveMICHEL DUMAS SARLdissolvedMICHEL DUMESTREactiveMONDHER BEN SLIMAdissolved[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100