DOSSIERS / MARIE LAVELLE
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Sole trader dossier

MARIE LAVELLE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-27
KYBE ID: FR-909794414 · 909794414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LAVELLE
fr_inpi
909794414
fr_inpi
active
fr_inpi
2022-01-27
fr_inpi
7 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC&F ACTION CONSEIL FORMATION EN HSECT ET TMDdissolvedAERINactiveARTHUR BONFAIT CONSEILdissolvedBALBINE CALLOUdissolvedBEA RECOdissolvedBEATRIZ RECODER FERNANDEZactiveFLORENT LAIGLEdissolvedHENRI LEDOSactiveIGNACE MANCAdissolvedINES MOHAMMEDIdissolvedIRINA ALBERTE LOUISE FLAMENTactiveLEVENT BESKARDESactiveMAGUELONE MARIE ELISABETH ROWEactiveMARTA CHICON PEREZdissolvedMORANE BAHRIdissolvedNATHAN MARIE GILLES ANGE MOLLOdissolved[ND]active[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100