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Sole trader dossier

MARION NELLY PHOUMA LAGASSAT

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-850977588 · 850977588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION NELLY PHOUMA LAGASSAT

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Registration850977588

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Statusactive

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Incorporated2019-01-01

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Registered address6 RUE MARC SEGUIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASS ANIMATION JEUNESSEactive CAROLINE MONIQUE DUCHENEactive COMPAGNIE SPECTACLOUSactive ELIA BAZABASactive ELODIE HAMAMEHdissolved FAIRDIactive FUTUREactive GERARD ANDRE LUCIEN LECURYdissolved GINETTE HUARTdissolved INDIVISION ROLDAN ENGLYactive JACQUES HENRI LOUIS FAIVREdissolved JOSETTE COUCHOTdissolved LA BANDE PASSANTEactive LA PASTELERIEactive L'IRM FRANCOPHONEactive Louise ADELE HELENE Robertactive MARIE CAROLINE GOUBETactive [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100