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Sole trader dossier

MARION LEDAUPHIN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805106135 · 805106135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARION LEDAUPHIN

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Registration805106135

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Statusdissolved

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Incorporated2014-10-15

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Registered address78 AV DE PARIS, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

78E AVENUEdissolved AZOTdissolved CATHERINE LEHMANNdissolved CHEA S&Sdissolved CONSEIL PRO.FIdissolved DOGMAEL DAMIENactive EOL CONSULTINGactive FANTINE MANIGOTactive FRANCINE CHOPINETdissolved FRED DORNADINdissolved GILBERTE NAVARROactive JEAN RAUTUREAUdissolved KRYSTAL ANGELE PRACHANTactive LA BROCHETTERIE 80dissolved LIXUAN YANGactive MAGALI THEBAULTactive MATHILDE RAOULactive [ND]active [ND]active N TRANIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100