KYBE — See who's really behind any company

Sole trader dossier

MARJORIE LUCIENNE HENRIETTE PERISSE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-893795013 · 893795013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARJORIE LUCIENNE HENRIETTE PERISSE

fr_inpi

Registration893795013

fr_inpi

Statusactive

fr_inpi

Incorporated2021-02-05

fr_inpi

Registered address336 CHE Barthelemy Florent, 83200 Toulon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT GUY JEAN-MARIE PORRIactive Eva Smeraldinodissolved FABIENNE ZALIVADMIdissolved FARAH DERROUICHactive GEORGES LOUIS RAMOLIdissolved HATEM HASSENdissolved JACQUELINE HERVYdissolved JEAN-MARC KERLOC'Hactive Loic René Vincent Auvraydissolved MADANI ALIOUIactive MANU AGENCEMENT CARRELAGEdissolved MILAN MESELDZIJAdissolved MOHAMED SMIRANIdissolved [ND]active [ND]dissolved [ND]active PAUL JUILLETdissolved PIERRE PHILIBERT MARIUS BRIDONdissolved Y SANCHEZ JOSE GARCIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100