DOSSIERS / MARION THI HOA BALNOIS
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Sole trader dossier

MARION THI HOA BALNOIS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-14
KYBE ID: FR-879850964 · 879850964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION THI HOA BALNOIS
fr_inpi
879850964
fr_inpi
active
fr_inpi
2019-12-14
fr_inpi
47 RUE Jules Lallemand, 35000 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
47 RUE JULES LALLEMANDdissolvedANA CARDOSO COSTAdissolvedCHRISTOPHE ANDREW RAJ GNANAactiveCIAVALDINI ORAIN SIVIENactiveCLEUNAY SES GENSdissolvedDELPHINE HERVEactiveFLORIAN FORTdissolvedFM+ INVESTactiveGALLAIS HENRI ET PAPIN JOSIANEactiveHENRI GALLAISdissolvedKARINE FOURDRINIERdissolvedLASEROSEPIRENNESdissolvedLAURA ORHANactiveMARIE MICHELLE EYDIEUXdissolvedMICHEL COTINATdissolvedMORGANE EMILIE ANNE PALLUELactiveNADINE CHAHURELdissolvedNATHALIE PLAIGUEdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100