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Sole trader dossier

MARION NOEMIE THEODORE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-24
KYBE ID: FR-810046011 · 810046011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION NOEMIE THEODORE

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Registration810046011

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Statusactive

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Incorporated2015-02-24

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Registered address59 RTE DE PARIS, 76240 LE MESNIL-ESNARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD'ANGEdissolved ASSURANCE COURTAGE NAUDIN CONSEILSactive ATELIER 2Hactive BERNARD RIGAUDdissolved BPMG76active CEDRIC GERARD DAVID GENTIENactive CHOCANOKdissolved CLAIRE BRIGITTE YVONNE GREMYdissolved COMPACT ASSURANCEactive DAVID MANOURYactive EMMANUELLE BAZILLEactive FCNA INVESTactive FERVEAdissolved KETBIdissolved LOIC BARROISactive NAHED NAJJARactive [ND]active [ND]active SARAH JABRIdissolved SCI JABRI MESNILdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100