DOSSIERS / LOIC SEBASTIEN MARZIN
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Sole trader dossier

LOIC SEBASTIEN MARZIN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-12
KYBE ID: FR-884655788 · 884655788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC SEBASTIEN MARZIN
fr_inpi
884655788
fr_inpi
active
fr_inpi
2020-05-12
fr_inpi
68 RUE DE LA PAIX MARCEL PAUL, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA CLUBdissolvedAMAR DJERROUDactiveBOUBAKER EL KAABIdissolvedBRUNO ARMAND DELOUME CARPENTRASactiveCEDRIC BERNARD ANDREVONactiveCOFIMAR CIE FINANCIERE MARITIMdissolvedELIS ARIANNE CARLOTTIactiveESTELLE MANSOURactiveEXEL CONSEILdissolvedGERALDINE DERBEZdissolvedINDI CALAS - BONIFAYactiveINDIVISION CHICHE MEHOISactiveINDIVISION MEHOIS CHICHEactiveJEAN-PAUL ANDRE CAMOINactiveLAETITIA TCHEORDUKIANdissolvedLE PIERRE PUGETactiveLOUISE LANATAactiveMARION SOPHIE LUCIENNE PESSEGUIERdissolvedNASSIM MAALEJactive[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100