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Sole trader dossier

MARJORIE SYLVIE LYDIE DELPHINE MARMONIER

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-798388724 · 798388724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARJORIE SYLVIE LYDIE DELPHINE MARMONIER

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Registration798388724

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Statusactive

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Incorporated2014-01-01

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Registered address73 RUE DES ETATS UNIS, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A3SOINSactive AMANDINE NICOLE SIMONE SICARDdissolved A.M.I.active AUDE BELLOIRdissolved BERENGERE LYNE JEANNE DESSAINTJEANactive CORALIE LAGALYactive EMILIE GILSONactive ETABLISSEMENTS BOUCHACOURT ET COMPAGNIEdissolved FLORIAN CHRISTOTactive MARIE HUMBERTdissolved [ND]active [ND]active [ND]active NICOLE JEANINE BOUCHACOURTactive QUENTIN CROUZETactive SARL INTER NATHactive SCI LAURELIEdissolved SCM DES ETATS UNISdissolved SCM LEGACYdissolved SLCM - IMPORT EXPORTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100