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Sole trader dossier

MARION LAURA MUSELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853341485 · 853341485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION LAURA MUSELLI

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Registration853341485

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Statusactive

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Incorporated2019-09-01

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Registered address15 BD DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAM SZRETERactive ATELIERS BENOIT LELEUdissolved BBHGdissolved BESPOKEdissolved BISOUdissolved CLAUDETT DELTOURactive Costanza Bartoliactive DRINXactive HAMED SIDIBEdissolved JEAN HENRI MARCEL CHARTRINdissolved KUNCHOSK KUNGAactive KUNGA KUNCHOCKactive LE SAINT MORITZ S A R Ldissolved MICHELE BAULATdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NMCactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100