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Sole trader dossier

MARIE DRAGHI

FRANCE · SOLE TRADER
KYBE ID: FR-520129412 · 520129412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE DRAGHI

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Registration520129412

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Statusactive

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Registered address3 RUE Jean Monnet, 95880 Enghien-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Andrew Prissettedissolved ARGOSactive ARMSTRONG'S CORNERdissolved ASSOCIATION ITZHAK RABINactive AURELIE JULIE NERAUDdissolved CIDOTECH 4Bactive CKLRdissolved CLINIQUE ESTHETIQUE D'ENGHIENactive DISPLAY PACKdissolved D.M.dissolved EL-LO VINOdissolved Eva Leslie Liora Nizardactive FG AERO CONSULTINGdissolved FREDERIC GABRIEL MOLLdissolved HPdissolved Ingrid LAILLIERactive LA CREATUREdissolved LEVINPORT & COactive LYDIE LUCIE CLAIRE BARTHEactive MANUEL TATOUAGEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100