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Sole trader dossier

MARION LEGER

FRANCE · SOLE TRADER · INCORPORATED 2014-12-13
KYBE ID: FR-808402499 · 808402499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION LEGER

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Registration808402499

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Statusactive

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Incorporated2014-12-13

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Registered address6 RUE DE LA GRENOUILLERE, 78990 ELANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAMA MODY DEMdissolved ALI OUENANGAREactive ASS ASCBO DEVELOPPEMENTactive BAGATELLEactive BHA SERVICEactive CHICHKORNERdissolved Elias Reda Hanna HABIBactive HELINE BIKECdissolved JALIL BEKKOUCHEdissolved LEILA MEDOURactive MEDOUR MEDOURactive NASSIRA YAHIATENEdissolved [ND]active [ND]dissolved [ND]active [ND]active NOUAR BEKKOUCHEdissolved PATRICK NGONGANGdissolved Samira Anna Giovanna Kurylasactive SPC MIAFUNA GBEHOUdissolved

+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