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Sole trader dossier

MARION AURELIE JOUBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-11-30
KYBE ID: FR-528442726 · 528442726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION AURELIE JOUBERT

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Registration528442726

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Statusactive

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Incorporated2010-11-30

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Registered address21 PL CARNOT, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPICAactive ALPI HOMEactive ALPI WORKdissolved ANNE MARIE MONTEILdissolved Antony Batitactive CARNOT 21dissolved CATANEO INVESTISSEMENTactive CATANEO TRANSACTIONactive DENIS TOUTENUdissolved EDONIAdissolved FALPIactive JEAN MARC YVES GAUTHIER-VANDROUXdissolved MICHEL GUITTINdissolved [ND]dissolved [ND]dissolved [ND]active NEOLOCactive NICOLAS FRANCOIS MARCEL CLAUDE BRESSONactive RUBENS FITOUSSIdissolved SAS NOVELYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100