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Sole trader dossier

ALINE SABINE MARQUET

FRANCE · SOLE TRADER · INCORPORATED 2012-07-10
KYBE ID: FR-790192405 · 790192405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINE SABINE MARQUET

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Registration790192405

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Statusactive

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Incorporated2012-07-10

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Registered address34 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BIZ PARTNERSdissolved BRAHIM KANDOUSSIdissolved CELINE MARIE BOHICactive CHRISTOPHE REGISactive CHRISTOPHER MALCOM CHITTICKdissolved DOCUMEOdissolved ferréol weisman moreldissolved JEAN-FRANCOIS LE MARECactive JEV IMMOdissolved JULIE STRASSERactive MIREILLE RIUSactive MOHAMED BACHIRIdissolved MOHAMED FELIDJdissolved MOHAMED OUTADJERdissolved MOHAMED TLEMCANIdissolved MOSBAH GHARBIdissolved M.TLEMCANI MOHAMED M.ADRAR EL LAIDactive [ND]dissolved [ND]dissolved [ND]active

+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