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Sole trader dossier

MARINE KELLY REINE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-10
KYBE ID: FR-877668830 · 877668830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE KELLY REINE TOUATI

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Registration877668830

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Statusactive

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Incorporated2019-09-10

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Registered address8 RUE d'Alleray, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARNAUD ANDRE BRIERREdissolved ARRTactive BTP TELECOMactive CHRISTINE MONTEROdissolved FOOD FACTORYdissolved JEANNE THIODETactive KIBAR YILMAZdissolved LE POINT BLANCactive MARIE CLAIRE BICHAUDactive MICHELE MORIOUSEFdissolved [ND]active [ND]dissolved [ND]dissolved NEARY HINdissolved NOEL TELECOMdissolved PIC Gdissolved SERGER EDELMANactive SIBEL MIHCIdissolved SYND.COPR. 8 RUE D ALLERAY 75015 PAactive VICTORIA NAILSactive

+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