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Sole trader dossier

MARIE GERBOUIN

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897995197 · 897995197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE GERBOUIN

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Registration897995197

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Statusactive

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Incorporated2021-04-01

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Registered address12 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABD GROUPdissolved ALAIN CATEL CONSEILdissolved ARTNOSTRAdissolved ATHENIA IMMOBILIERdissolved BERNADETTE VILLARDdissolved CAMEATSdissolved CAMILLE PERROTTEactive EMSdissolved GYM SUEDOISE NEUILLYactive LENA INGRID ELISABET OHRSTROMdissolved MAJOAL CREATIONSdissolved MAURICE JOSEPH MATTEODOdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OREAD SOLUTIONSdissolved PIERRE ASCHEdissolved SCI NEPTUNE DU FAYARDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100