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Sole trader dossier

MARIE-MARGUERITE FALIES

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-890354616 · 890354616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-MARGUERITE FALIES

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Registration890354616

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Statusactive

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Incorporated2020-01-01

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Registered address88 BD DE L'HOPITAL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIEN DEMILLYdissolved AU REVEdissolved BEATRICE GUERRIERdissolved BIL'S THAIactive BOPHARY KONGdissolved CHANMY DENGPHENGdissolved DELICE DE QINGDAOdissolved HOLLY FOOD PIZZAactive JEAN-PIERRE STOJKIEWICHdissolved MANON SEBESTIKdissolved MARIE LOUISE NICAUDactive MARIE MALICA BOUHANA ZEBAdissolved MICHEL PHAN VAN HOdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OTIMactive OZYMANDIASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100