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Sole trader dossier

LAETITIA MAROUSSIE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834475964 · 834475964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAETITIA MAROUSSIE

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Registration834475964

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Statusactive

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Incorporated2018-01-08

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Registered address13 ALL NICOLAS CARNOT, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALT DEPANNAGESdissolved Arnold Pascal DIOP ISSAdissolved CASELdissolved CHRISTOPHE CLAUDE GUIBLAISactive HAROLD ISAAC BABELactive IKO IKOdissolved JEAN-LOUIS NAMERactive LA COMPOactive LAVERIE DE LA FONTAINEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAULINE BOUVETactive RAPHAEL ALBERT MANUEL FICATIERactive SAMY CHAREFactive STEPHANE LE DREVESdissolved TAMET & GUIBLAIS AVOCATS ASSOCIESdissolved TYNEILLE LOUISE WYATTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100