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Sole trader dossier

MARIE LE LAY

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-530595131 · 530595131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE LE LAY

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Registration530595131

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Statusactive

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Incorporated2011-02-21

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Registered address2 SQ DES GRISONS, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMANLIS TAXIS TRANSPORTSdissolved ANN MARY SAUVAGEdissolved ASMA BOUTIactive BRUNO GILLES PEREZdissolved CAROLE BICHONdissolved CHRISTOPHE PADRONIdissolved CLOTILDE ELISABETH FANNY COLETTEactive JACQUES RIGALLEAUdissolved JEMAA DENDENEdissolved LILIANE PRIGENTactive MAXIME BERTRAND PAUL JACQUES CUIROTactive M BEMBA BEMBA M DIAKHABYdissolved MORICETTE KANGULA N'DOMBEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+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