DOSSIERS / MARION LUCILE ELISABETH VOLPE
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Sole trader dossier

MARION LUCILE ELISABETH VOLPE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821755808 · 821755808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION LUCILE ELISABETH VOLPE
fr_inpi
821755808
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
175 AV FELIX FAURE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDERRAZAK BOURASdissolvedAURELIE DANIELE CHAUMONTactiveBastien Francois Jean-Pierre PagneuxactiveBHAKTAPURactiveBORDO FOODdissolvedCLEMENT GEORGES MARGOTdissolvedEMMA'S BEAUTYactiveFLORIAN PIGEactiveHAIM HAZIZAdissolvedLOUIS ROBERTdissolvedMANON CHARLOTTE JULIA CHARONdissolvedMOHAMED BEN AMORdissolvedMOUCHEGUE KOYOUMIANdissolvedMUSTAPHA LOTFIdissolvedMylène Marie Jeanne VERTactiveOLIVIER COURBETactivePOUR LE FUTURdissolvedROGER DELACOULTdissolvedSCI LAVOISIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100