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Sole trader dossier

MARINE ASLANYAN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-02
KYBE ID: FR-852049501 · 852049501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE ASLANYAN

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Registration852049501

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Statusactive

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Incorporated2019-07-02

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Registered address1 B BD JEAN BEPMALE, 31800 SAINT-GAUDENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES CATHY DUPOUYactive AMANDINE CAMILLE TOLSAUdissolved BRIGITTE ZAMPROGNOdissolved CLAUDE RIVENCdissolved DAGUERRE CONSEILSdissolved D & P BUSINESSdissolved ELODIE CAZESactive Emma Defeuilletactive FREDERIQUE GROSDIDIERactive JEAN CAMPSdissolved MAGALIE GOTTLEactive MAGALIE GOTTLEdissolved MAUPSdissolved MICHEL RENE GEORGES LAUXdissolved Nadège Torresactive [ND]active [ND]active [ND]active [ND]active [ND]active

+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