DOSSIERS / MARION ARTENSE VERONIQUE JOSEPHINE GELY
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Sole trader dossier

MARION ARTENSE VERONIQUE JOSEPHINE GELY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-892682642 · 892682642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION ARTENSE VERONIQUE JOSEPHINE GELY
fr_inpi
892682642
fr_inpi
active
fr_inpi
2021-01-05
fr_inpi
58 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD DELAVEINEdissolvedCATHERINE NADIA JEAE RIOLSactiveCEDRIC FATETdissolvedCHRISTIANE ALSACdissolvedFLATCORNERdissolvedFRANCOISE DUBOSdissolvedISAAC HADDOUKactiveJOHN-LUCAS WILLIAMSONdissolvedJUSTINE NOKAMdissolvedKAOUTAR CHEHIBIdissolvedKIMBERLY ANN MEEHANactiveMARIE MADELEINE COHENdissolved[ND]dissolvedONIROPOLISdissolvedPASCAL DRONNEactivePIERRE ALBAN ROSSIdissolvedS.C.I. MIMOUN 58activeSERVICES GOMESdissolvedSIMONE MC KENZIEdissolvedVIVA BOLIVARdissolved

+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