DOSSIERS / MARVIN LEEMANS DOLO
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Sole trader dossier

MARVIN LEEMANS DOLO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-912659794 · 912659794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARVIN LEEMANS DOLO
fr_inpi
912659794
fr_inpi
active
fr_inpi
2022-02-09
fr_inpi
22 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE LUCASactiveCG PLOMBERIEdissolvedCHARLES ZE MBARGAdissolvedCONTROLE FILTRAGE GARDIENNAGEdissolvedEURO MANAGEMENT CONSULTINGactiveFACTOREX FRANCEactiveFRANCE CONTROLE SECURITEactiveGABRIELLE FERRANDIactiveGAEL MARIE ANDRE CLAUSSdissolvedGANG LUdissolvedJOSEPHINE JAYA VICTOIRE RIGONactiveLEMARQUIS SERVICES ET INVESTISSEMENTSdissolvedMARBRERIE ART DECORATION ROUGERdissolvedMARC YOHAN DUNTERactiveMARINE AGINactiveM - G - BATIMENTactive[ND]dissolved[ND]dissolved[ND]activeNOVIATISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100