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Sole trader dossier

MARJORIE NOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-838208569 · 838208569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARJORIE NOUCHI

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Registration838208569

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Statusactive

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Incorporated2017-12-01

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Registered address29 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN DUPREZdissolved ALEX FERREIRAdissolved Alix Homo Lerouxactive CAROLINE JULIETTE UZANactive EYE CONTACT INT.dissolved GENAactive HT CONSULTINGdissolved JACQUES RICHEPINdissolved KAREN HADDADactive MAROLdissolved [ND]dissolved [ND]active NOW ACTdissolved ODIN DE LA VENTEdissolved PATRICIA MONIQUE BRUNELdissolved PATRIM'WINEdissolved S2Jactive SARL LTdissolved SCI PARTNER INVESTdissolved SERGE DOMINIQUE MICHEL TESSIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100