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Sole trader dossier

MARION THOMET

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851453712 · 851453712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION THOMET

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Registration851453712

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Statusactive

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Incorporated2019-07-01

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Registered address5 RUE DU 4EME REGIMENT DU GENIE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACDdissolved AFRICA RUIZ CARRILLOdissolved BRUNO GEORGES SIBIRILactive CAABOUGE38active Camille BAYLEactive CELINE RIZZOactive CLAUDE EMILE FRANCIS PEYRUSSEdissolved DYNAMIQUE VOILEdissolved LA HOCHETTEdissolved LAURIANE SIMONE ANDREE SADINactive [ND]active [ND]dissolved [ND]active OEDIPIAactive PAULINE BOURGINactive SCI PRADES ZACCHEdissolved SCM LES GENIESdissolved YOLAINE ROBERTdissolved ZACCHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100