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Sole trader dossier

MARION FORVEILLE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903578441 · 903578441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARION FORVEILLE

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Registration903578441

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Statusdissolved

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Incorporated2021-09-29

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Registered address7 AV LEON BLUM, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB SERVICESdissolved ALBERT PRESTIGE TRANSFERTdissolved ALEXANDRE PIERRE FOURNIERdissolved Amine Ait ammaractive BRAHIM AIT AMMARdissolved CATHERINE DEPONTactive DIMITRI SADOVENKOdissolved ERIC BERLANGAdissolved GHARBI FRERESdissolved GPSIGNALactive GUSTAVO PARADA SOUSAdissolved HOUDAdissolved INES AIT AMMARdissolved JEREMY SIMONactive Karolina STRZELCZYKactive MILLA CHLOE FOURNIERactive [ND]dissolved [ND]dissolved OXYZENdissolved PGI-SAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100