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Sole trader dossier

MARION LEVEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-751214446 · 751214446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION LEVEAU

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Registration751214446

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Statusactive

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Incorporated2012-02-01

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Registered address18 RUE JOSEPH BARA, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDREY CATHERINE LEONIDASdissolved CHARIS CONSULTINGdissolved DOMINIQUE MAHOUGBE AHOUANSOUactive FAISCEAU CONVERGENTactive FIL CONDUCTEURdissolved G.B.H.Ddissolved JENNAHactive KARINE GREGOIREdissolved LA FABRIQUE DES IMAGESdissolved LAURENT ARNAUD MAMANEdissolved MAXIMUSdissolved MOHAMED TAYACHIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Romain QUENTIN Sellamactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100