DOSSIERS / MARION LEFORT
← SearchExport PDF
Sole trader dossier

MARION LEFORT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-897620944 · 897620944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION LEFORT
fr_inpi
897620944
fr_inpi
active
fr_inpi
2021-01-18
fr_inpi
9 CHE DU MONT, 55230 SPINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SPANOdissolvedALEXIS PONGRATTANAactiveAUDREY POSTERAactiveAYMERIC LEFORTactiveBRAUN - POSTERAdissolvedCELINE KHAZNADARactiveFANNY JOSETTE CLAUDINE BEUVELETdissolvedHENRI ARMAND DONNEAUXdissolvedJEAN MARIE HUBERTactiveLISA ANGELIQUE BRIGITTE ETIENNEactiveLUCIE BERNIERactiveLUCIE VILLOTactiveMANON BRAUNactiveMARIELLE KIRCHERactiveMAXI'DENTdissolved[ND]active[ND]activePHARMACIE DE L'OTHAINdissolvedSANDRINE BLONDINactiveSISA DU PAYS DE SPINCOURTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100