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Sole trader dossier

MARINE LEEMAN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-30
KYBE ID: FR-812852275 · 812852275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE LEEMAN

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Registration812852275

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Statusactive

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Incorporated2015-07-30

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Registered address7 RUE ROBERT SCHERRER, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASTRID CAILLETactive AUTO ECOLE CONDUIRE FACILEdissolved A-VECTORactive AVINATH JAGERNAUTHdissolved BEATRICE TAUVERONdissolved DIFOODactive ELITEPROXYdissolved FRANCOISE LAVISSEdissolved FRESHMEN BARBERSHOPdissolved HAADURH FRIED CHICKENdissolved LDTdissolved MAM MENDESdissolved MARINE JEANTAUDdissolved MONIQUE DETILLEUXdissolved [ND]active RENEE CLAPPdissolved SARL LA TI SUSHIdissolved SAS M2M FAMILYactive SASMEM FAMILYactive STEPHANIE CAROLINE PASQUETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100