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Sole trader dossier

MARINE STEPHANIE MONIQUE LAVIEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-828188318 · 828188318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE STEPHANIE MONIQUE LAVIEVILLE

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Registration828188318

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Statusactive

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Incorporated2017-02-01

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Registered address3 BD DE SOAVE, 77410 CLAYE-SOUILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN JEAN PIERRE DUVALactive AGATA LUCZAKactive ANDREA VETTESEactive ANTOINE PIERRE JEAN MICHEL VADROTdissolved DUARTE SELactive FAZIA TOUNSIactive JEAN MICHEL ABIBactive JULIEN CLAUDE HENRI TANRATTANAactive JULIE NICOLLEactive JUSTIN BOUNactive Lucie Sylvie Christel Tesnieresdissolved MARIE MANUELA DUARTEactive [ND]active [ND]active [ND]active [ND]active PHILIPPE EDMOND MAURICE QUINQUAUDactive SCI VCMactive SCM CLAYE SOUILLY SOINS INFIRMIERSdissolved SCM KINE BDGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100