DOSSIERS / MARION SUZANNE BERNARD
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Sole trader dossier

MARION SUZANNE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878144567 · 878144567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION SUZANNE BERNARD
fr_inpi
878144567
fr_inpi
active
fr_inpi
2019-10-21
fr_inpi
21 RUE DE NUITS, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN PENNEQUINdissolvedDANIEL GUENEAUdissolvedFRANCK EPERCIEUXdissolvedJAMIL RIACHIdissolvedKais CHETTOUHactiveLEONTINE GROSJACQUESdissolvedMARIE-CLAUDE LIMBactiveMARIE-PAULE VEYSSEYREactiveMARYSE MIMI NICOLE LOU FROCHOTactiveMYRIAM MICHELLE REMOISSENETdissolved[ND]active[ND]active[ND]dissolved[ND]activePIERRE ROGER MAURICE POINSOTdissolvedREMY BOURRIAUdissolvedSCI HX211activeSIMON PAUL MICHEL JOSEPH DE SAINT MARTINdissolvedSOLIVETactiveSTEVEN FRANCOIS DILLENSCHNEIDERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100