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Sole trader dossier

MARINE PLUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-06
KYBE ID: FR-910282367 · 910282367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE PLUCHE

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Registration910282367

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Statusactive

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Incorporated2022-01-06

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Registered address11 QUAI DE SERBIE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

11 QDSdissolved 17 QUAI GILLETdissolved 1 AJLdissolved 1 PDPdissolved 21 BDCdissolved 21 QUAI GARCINdissolved 29 QSAdissolved 2 PPMdissolved ALI BENADIDAdissolved CECILE GAELE AUPLATdissolved CELIPEdissolved CHRISTIAN SAPETdissolved EDMOND ET COMPAGNIEdissolved LAURENCE MARIE PIERRE MAHINCdissolved Léa Labarreactive LISA PEDERODAdissolved MALAZdissolved MAPEBOdissolved MIREILLE AUPLATdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

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