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Sole trader dossier

MARGUERITE VICTOIRE MARIE MARGUERITE DEON

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-894412204 · 894412204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARGUERITE VICTOIRE MARIE MARGUERITE DEON

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Registration894412204

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Statusactive

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Incorporated2021-02-18

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Registered address33 RUE LACEPEDE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

28 AGENCYdissolved ANDRE ERTAUDdissolved ANTOINETTE MARIE MALLIAdissolved ARTWORKSactive COPR DU 33 41 RUE LACEPEDE 75005 PARIS REP PARactive FRANCOISE MANCHON-COLLEdissolved FREDERIQUE MERYactive GARRY RAYAPENactive IRENE TERRELactive JAN KRISTIN ARNESENdissolved JEAN JACQUES DE FELICEdissolved JENNERdissolved LE CLUB DES 5dissolved MARIANNE CLARA NIELdissolved MASOCactive [ND]active [ND]dissolved [ND]active PIERRE MARCHAISactive ROSELYNE ELIANE LESIOURDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100