DOSSIERS / MARION CHRISTIANE FRANCOISE DELAITRE
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Sole trader dossier

Marion Christiane Francoise Delaitre

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-883249203 · 883249203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marion Christiane Francoise Delaitre
fr_inpi
883249203
fr_inpi
active
fr_inpi
2024-05-17
fr_inpi
5 RUE du Faubourg Bonnefoy, 31500 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES SALSONdissolvedALACIOactiveAZOULAY ET GUEDJdissolvedCASA NOSTRAactiveDERRAR MARHAOUIdissolvedFRANCIS BOREILLOdissolvedG JIMENEZ RODRIGUEZdissolvedGUILLAUME MARTYactiveGUY BRISdissolvedISABELLE RAYNAUDdissolvedJOAN DUCELIERactiveKHADY NDIAYE KHADY NDIAYE THIAMdissolvedLINE KONONGOdissolvedMUADI MUTANGAdissolved[ND]dissolvedPATRIUM GROUPEdissolvedPUNJAB BOUCHERIE HALLALdissolvedPUNJAB CASH AND CARRYdissolvedSERGE RAYMOND MARCEL CAZOTdissolvedTEAM MOBILEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100