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Sole trader dossier

MARION JULIE ANNICK LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2013-01-09
KYBE ID: FR-790660187 · 790660187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION JULIE ANNICK LEONARD

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Registration790660187

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Statusactive

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Incorporated2013-01-09

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Registered address1 PL JOSEPH BERMOND, OPHIRA 1, 06560 VALBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACADEMIE FORMATION EN LANGUESactive ACE SOFTWAREdissolved AEROPEARLactive APOGEE FORMATIONdissolved AUDREY DOMINGUESactive BEAUTE DE FRANCE SARLactive CABINET MEDICAL GODENIRdissolved EMMANUELLE ASSOactive FINANCIERE ARSHactive KARINE JOYEUXdissolved L ANNEXEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SCNL CONSULTING OPTIMA TRAVAUXdissolved SOPHIA LEGAL SOCIETE D'AVOCATSactive STARBENE CAFFE STUDIOdissolved STEPHANIE JEANNE CHIVALLIERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100