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Sole trader dossier

ALEXIS THEOBALD MARMIN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-908891625 · 908891625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS THEOBALD MARMIN

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Registration908891625

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Statusactive

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Incorporated2021-03-01

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Registered address71 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRIAN-PETRU PETRANdissolved ALAA-DINE ABDAOUTactive ALLAL NAILIactive Boumaaza saidactive BRUNO CRUCHANTactive CHLOE CONTEactive DAVID GERVAISEactive Dorian Elie Juan SOULAGEactive ENZO ANDRE GUY LIMBERTactive FRANGIPANE RICCARDOactive Gaspard Louis Jules MESTROTactive HENRI PIEKOLEKdissolved ILIAS HACHADEdissolved Joséphine Ferréactive Jullen CORNIERactive lkram AHAMADAactive MARactive MARIE-LUCE POIRONactive MARYAM AROUAdissolved MATHIS ALAIN CHRISTIAN SIERRAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100