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Sole trader dossier

MARJOLAINE LE GAC

FRANCE · SOLE TRADER · INCORPORATED 2018-11-17
KYBE ID: FR-849807425 · 849807425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARJOLAINE LE GAC

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Registration849807425

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Statusactive

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Incorporated2018-11-17

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Registered address3 RUE LEMERCIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAIFALL DREAMdissolved BETTINA PUCHAULTdissolved CHARLOTTE ALICE LATCHIMYdissolved Flora Marchettoactive HENRI CHARLES RICHARDdissolved INDIVISION THAIBAOUI-GUILLOUactive JACQUES OC VAN DER MEULENdissolved Mathilde Marie OREMUSactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Nika PATSIAICHUKactive OMAR SMAILdissolved POP KORN MUSIC GROUPdissolved SPORTS PARIS 6active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100