DOSSIERS / MARION LAPO
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Sole trader dossier

MARION LAPO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793362633 · 793362633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION LAPO
fr_inpi
793362633
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
31 BD DES VALENDONS, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ange OwoundidissolvedANTOINE MAXIMILIEN LAWRENCE ARTHUR BERNARDactiveAxel Claude Lucien DELÉPINEactiveBATI-VARTOdissolvedBEATRICE MARIE ANNE PINCEMAILLEactiveEDILSON SAKOMBA-DIAMONAdissolvedEL BABA IMMOBILIERdissolvedEZADJOMO ALAIN OWOUNDIactiveGROUP ELANdissolvedGUYON APITHYactiveIDEA FRANCEactiveJACQUES VOILLERYactiveJEAN CLAUDE ROUSSELLEdissolvedJEANNINdissolvedJEROME MARCEL GEORGES GUYONactiveKHAFYD RAZACK AKOREDE APITHYactiveLUCIE DANIELLE NANCY BEAUNEdissolvedLUSITANIA PLATREdissolvedMARIA MANUELA SOARESdissolvedMARIE LAURE SYLVIA MARCELLE CLAUDE TABUSSEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100