DOSSIERS / MARION POULIQUEN
← SearchExport PDF
Sole trader dossier

MARION POULIQUEN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-881039416 · 881039416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION POULIQUEN
fr_inpi
881039416
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
9 RUE D'AUBERVILLIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADAMA SISSOKHOdissolvedAida EmranactiveANAIS PERLE VERCKEN DE VREUSCHMENdissolvedANNE-LAURE MAGUY DANIELLE CEBILEactiveASSEMBLEE DE DIEU 18EME ARRDTactiveBRADTOUTdissolvedCAMILLE MARIE MADJARIANactiveCHRISTIANE MARIE GREGORIUSactiveCHRISTIAN NANA NDATAdissolvedCHRISTINE CORDEdissolvedClement FRANCOIS MARIE TanteractiveDAVID FRANCK MAURICRACEdissolvedFLORENCE DUVALactiveGHIZLANE BENJAMAAdissolvedINDIVISION RAZAFI GAIDEactiveJoséphine Tay-PamartactiveJULIETTE LENA MORELdissolvedKACEM BEN MUSTAPHA ET KROUNA MOHAMEDactiveLONG HU VANdissolvedMOUNIR BEN SADOK BEN OMRANEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100