DOSSIERS / MARION DE SAINTE LORETTE
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Sole trader dossier

MARION DE SAINTE LORETTE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-882450265 · 882450265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION DE SAINTE LORETTE
fr_inpi
882450265
fr_inpi
active
fr_inpi
2020-02-20
fr_inpi
1 SQ DE ROBIAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PIERRE ALAIN BERRICHEdissolvedANDRE MALINGEdissolvedCELIA GALEYdissolvedCOLINE DE SAINTE LORETTEactiveEMMANUEL ANDRE MONNIERactiveERIC YVES MARIE DENIS DE SAINTE LORETTEactiveEURODEALSdissolvedGESFFROY ELIE DE ROQUANCOURTdissolvedJCB GRENELLEdissolvedLOUISE DAVIDdissolvedMANON ANNE CLEMENCE BERRICHEdissolvedMARIE JOSE HADIFEdissolvedMARIE JOSE MADIFEdissolvedMARION CHARLOTdissolved[ND]active[ND]active[ND]active[ND]activePASCALE FRANCOISE MATHILDE BESSISdissolvedPICHON ROBIACactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100