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Sole trader dossier

MARION FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-902716687 · 902716687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION FERNANDES

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Registration902716687

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Statusactive

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Incorporated2021-08-30

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Registered address27 CRS GAMBETTA, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

27 FILMS PRODUCTIONactive ACTION RENOVdissolved DENIS BEDEAUdissolved DIDIER JOSE PASTORactive DIRECT REGION POSTE LANGUEDOC-ROUSSILLONdissolved FABIANA BRUNOdissolved IFSMBdissolved JEAN BEDEAUdissolved JEAN LOUP REYNESdissolved MC CONSEIL ET GESTIONdissolved [ND]active [ND]active [ND]active [ND]active NICOLE Marie BONETAdissolved ORION IMMOBILIERdissolved SAINT PARCdissolved SCI GOTHICdissolved SCI KARMAdissolved VILLANOVA EPITHESISTESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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