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Sole trader dossier

MARION BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-877959239 · 877959239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION BARBIER

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Registration877959239

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Statusactive

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Incorporated2019-09-01

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Registered address2 RUE DENIS PAPIN, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2 RLdissolved ANDREAS BAUERactive ANTOINE CESAROdissolved CLAUDE BIGOTdissolved C.P.A.2dissolved FLORLANDactive GOURDIN & CIEactive JEAN LUC JOUHANNEAUDdissolved JEAN MARIE HUSSON DE SAMPIGNYdissolved JOSEPH BARTHELOT DE BELLEFONDSactive LA ROTONDEdissolved LOUISE WARSZANSKIdissolved MARISSA BENTHactive MONIQUE FEISTdissolved [ND]active PHARMACIE SALOMONdissolved PHILIPPE ALEXANDRE PELLETIERactive PING LOdissolved PRONIER ENTREPRISEdissolved SARAH Bdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100