DOSSIERS / MARIANNE CHARLOTTE DACHEZ
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Sole trader dossier

MARIANNE CHARLOTTE DACHEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-07-20
KYBE ID: FR-812666451 · 812666451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIANNE CHARLOTTE DACHEZ
fr_inpi
812666451
fr_inpi
active
fr_inpi
2015-07-20
fr_inpi
163 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELMADJID MERADIactiveABSOLUTLY SUNactiveARTHUR ALIAS ZOHRAB TOVMASYAN ALIAS ZAKARIANactiveAUTO & BATEAU PRESTIGEdissolvedBECOMdissolvedBORIS SIMON GAEL CHARPENTIERdissolvedCLAIRE ELISABETH FEINTRENIEactiveCLODIGEL SUPER SAM FAST FOODdissolvedDENIS ARA KURKDJIANdissolvedDESIGN ELITEactiveELISE AMANDINE MORAWIECdissolvedGEORGES DEDEKENdissolvedGLAM & FIT ACADEMYactiveHABIB ZINELABIDINEdissolvedJACQUES PIERRE RINGUEZactiveJEAN-LUC PATRICK POTRAISdissolvedjustine Céline Colette poyardactiveKARIM RADWANactiveLaureen BenkhaledactiveLoyce Demellieractive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100