DOSSIERS / MARION CECILE AMANDINE HOUZEL
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Sole trader dossier

MARION CECILE AMANDINE HOUZEL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-531886141 · 531886141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION CECILE AMANDINE HOUZEL
fr_inpi
531886141
fr_inpi
active
fr_inpi
2011-01-03
fr_inpi
85 RUE DE LA TOSSEE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE-CHARLOTTE PAULETTE THERESE ALEXANDRA MARVALINactiveAPOLLINE AGATHE ARQUIERactiveASSOCIATION DE LA FAMILLE ET DU PATRIMOINEactiveBLANC MARINEactiveCABINET TOSSEEdissolvedCARNOT JURISdissolvedCARNOT JURISdissolvedCARNOT JURIS FAMILLEactiveCAROLINE MONIQUE BERNARDactiveCLEMENTINE JACQUELINE LECHATactiveCORINNE THULIERactiveDESURMONT LAMPIN BERNARDactiveDESURMONT PATRIMOINEdissolvedFRANCOIS WALTER LOUIS LAMPINactiveJEAN-FREDERIC PHILIPPE SIMON CARTERactiveJULIETTE AURORE SEMPEREdissolvedLIBERO LLAdissolvedLoie Esther PAUWELYNactiveMANON VERONIQUE MADELAINE CORNELIE UZUNactiveMARGAUX HERLINactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100