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Sole trader dossier

MARC AUDI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-14
KYBE ID: FR-801074451 · 801074451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC AUDI

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Registration801074451

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Statusactive

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Incorporated2014-03-14

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Registered address12 RUE DU BOUQUET DE LONGCHAMP, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BELAdissolved CADETactive EDOUARD DESCOUTURESactive HOST CAPITALdissolved INDIA BRUNA LUZ MARIAN KMETYKdissolved JEAN-PIERRE ABOULKERdissolved JN FONCIEREdissolved MAKE MOTHERS MATTER MMMactive [ND]dissolved [ND]dissolved REVAH 21 REPUBLIQUEdissolved REVAH JNHdissolved RSMdissolved SARL AUGUSTE LAROCHEdissolved SCI 144 ASBactive SCI 145 BNdissolved SCI 21 LFdissolved SCI 22 MDPactive SCI 235 LAFactive SCI 30 RVactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100