DOSSIERS / MARION JEANNE MARIE-THERESE GUEGAN
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Sole trader dossier

MARION JEANNE MARIE-THERESE GUEGAN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-02
KYBE ID: FR-809484538 · 809484538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION JEANNE MARIE-THERESE GUEGAN
fr_inpi
809484538
fr_inpi
active
fr_inpi
2015-02-02
fr_inpi
8 RUE DIDEROT, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA DEPOIXdissolvedAntoine Charly Raphael BouffardactiveBRAS INDIVISIONactiveDENISE PECHARDdissolvedDENIS PERRYdissolvedDISSI DANSEactiveEMRE ORHUNactiveESTEBAN JEAN CLAUDE STEVENARDdissolvedHUGUETTE JEANNE MARCHIS-MOURENdissolvedIRENE CHEVALLIERdissolvedISABELLE ANNE CHARLOTTE VASCHALDEactiveJULIE LILIANE MARIE VU VIET CHUANdissolvedKARIM BOUSMAHdissolvedLA PLUME NOIREactiveLAURENT CHAINEdissolvedLILIANE PREVOSTdissolvedMOSAIQUES D HIER ET D AUJOURD HUIactiveNATHALIE WAGNER CONSEILactive[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100