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Sole trader dossier

MARION ISABELLE SOPHIE FLAUX

FRANCE · SOLE TRADER · INCORPORATED 2019-04-28
KYBE ID: FR-850452202 · 850452202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARION ISABELLE SOPHIE FLAUX

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Registration850452202

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Statusdissolved

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Incorporated2019-04-28

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Registered address32 AV JEAN JAURES, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERAHMAMNE BELAIDIdissolved A.E.Idissolved AFRICAN IVRYactive BATIDEMOdissolved BELMIRO FERNANDO CORREIA BRAGA MARTINSdissolved FARID MOKRANEdissolved IMMOVALdissolved JUBAactive KACHEROUD M ET KACHEROUD Sdissolved LA BROCHETTE DOREEactive L EMPIRE NKdissolved MARIA JOSE OLIVEIRA RIBEIROdissolved Marjorie Annie Sandra BELLETTEactive MBdissolved MIKADOdissolved MOHAND AMINEURdissolved P Mdissolved SAINT MICHELdissolved SARL CHEZ NOKO YA BANAdissolved Vaibhav SATPUTEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100