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Sole trader dossier

MARION LUCIE MARIE POULIQUEN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-752707521 · 752707521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION LUCIE MARIE POULIQUEN

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Registration752707521

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Statusactive

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Incorporated2012-07-09

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Registered address15 RUE DE ROMAINVILLE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDE CHAUVETdissolved BANAL BANCALactive CHRISTOPHE BOURGESactive EMMA ARMANDdissolved FABRICE ROBINdissolved HOUCINE FRADJdissolved JEAN MASSEPORTdissolved JOACHIM ROBERTdissolved JOACHIM ROBERTdissolved JULIEN JEAN ANDRE LE COQdissolved KSENYA BORZOVactive LES GRIOTS URBAINSactive MAUVAIS MAGAZINEactive [ND]active [ND]active [ND]active [ND]active OURSA MINORactive SEYDOU SECKactive SYLVIE GEORGEactive

+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