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Sole trader dossier

MARION HELENE ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-03
KYBE ID: FR-537705212 · 537705212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION HELENE ANTOINE

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Registration537705212

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Statusactive

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Incorporated2011-11-03

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Registered address60 RUE DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELHAMID BOUZIDIdissolved ALFRED KLOPPER DESIGNdissolved ANNIE JAMESdissolved BROC ANTIQUEdissolved ELENA WIZMANactive ELIANE ALLOUCHEdissolved ELIANE TAMBURINIdissolved HACHMI GHOMMIDHactive INDIVISION LEGRAND-GRIES MACE DE LA BARBELAISactive INTERACTION LIBREactive JEAN-CLAUDE LOUIS FASCINAactive JULIE HASSANdissolved LONHSEYactive LUC PHILIPPE CHANSONactive M BUTLERdissolved M BUTLERdissolved MJ NECTARactive [ND]active [ND]dissolved PATRICK GEORGES SAIVIATdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100