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Sole trader dossier

MARIE SY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517557245 · 517557245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE SY

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Registration517557245

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Statusdissolved

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Incorporated2009-11-01

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Registered address148 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASSOCIATION RESTAURATION DU 148 RUE DE L'UNIVERSITEactive CABINET DAC ASSOCIESdissolved CAR LEASINGdissolved CASINO IMMOBILIER & DEVELOPPEMENT POUR LE PARTAGE D'INITIATIVES CULTURELLESactive COMITE DES OEUVRES SOCIALESactive COMPANY MARKET FOODdissolved EDWARD'S SERVICESdissolved EUKLEAD CONSULTINGdissolved FH INVESTactive FRANCE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactive FRENCH HOME PARIS RIVE GAUCHEdissolved HAPPY TURNIP STUDIOdissolved HELENE NANCY AUDE GANDOISdissolved HEXAGONE III C1active HEXAGONE III C2active HMY INVESTactive ID INFLUENCE DESIGNERSdissolved JUS AFRICA SARLdissolved KX RAY MEDICALactive M'CONSEILSdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100