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Sole trader dossier

MARION DEZEMPTE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-812913465 · 812913465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION DEZEMPTE

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Registration812913465

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Statusactive

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Incorporated2015-09-01

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Registered address9 PL GENERAL LECLERC, 38500 VOIRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTUEL OPTIQUEdissolved ANNE-MARIE COHETdissolved AUDREY CATHERINE MICHELLE BAFFERTactive BERNARD PIGACHEdissolved CATHERINE YVONNE LANGLOISdissolved DANIEL SICKdissolved DB TAXIdissolved EDMOND BAFFERTactive ESPACE SERVICE VISION (E.S.V)dissolved ETABLISSEMENTS JEAN LUC DEMANGEONdissolved FLORIAN HARRYactive ISABELLE MARIE ELIANE JALLUTdissolved LARCactive LE TRAITEUR VOIRONNAISactive MARIE-LUCE LAURENCE ETEVENARDactive MATHILDE MERCIERactive MAURICE GAMBYdissolved [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100