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Sole trader dossier

MARIE FAVA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-29
KYBE ID: FR-520254970 · 520254970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE FAVA

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Registration520254970

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Statusactive

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Incorporated2009-10-29

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Registered address75 RUE LA FAYETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTUELdissolved AL-TITUDEactive ANISSA EL-ALAMIactive ANTHONY THIERSactive BERNARD ROGER JULIEN DUCATILLONdissolved CLAIRE AGATHE GASTELLU ETCHEGORRYactive CSPAPdissolved CYRIL ZEKRIactive JONATHAN SIMON THISSIERactive KATIA SOIZIC YVERactive MARION HAVARDactive MELANIE ROBERTactive [ND]active [ND]active [ND]active OFFICEO PRIVATEdissolved OPTIVISEactive PATRICK PONCHELETdissolved PAULA FRANCOISE CECILIA QUEMENEURactive RICHARD BELLERYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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