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Sole trader dossier

MARIANNE DE JESSE CHARLEVAL

FRANCE · SOLE TRADER · INCORPORATED 2010-01-11
KYBE ID: FR-519406011 · 519406011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANNE DE JESSE CHARLEVAL

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Registration519406011

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Statusactive

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Incorporated2010-01-11

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Registered address10 AV DE SCEAUX, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN CHRISTIAN VILLIERdissolved ALEPH DE L AVENIRdissolved ASSETWISEactive BORIS APIKIANactive C.G. CONSEILdissolved CLAUDE YVON LEON FLOCHdissolved EYQUEM FINANCEactive GH CONSEILSdissolved HOMEWISEdissolved MATHIEU SOUQUEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved ORGANISATION MONDIALE DU PRIX VERSAILLESdissolved PASCAL EVETTEactive SCI AESCLEPIOSdissolved SCI DRUCOURTdissolved SCI DU TRIANGLEdissolved TENROCdissolved

+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