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Sole trader dossier

MARION HELENE PARCHEMINEY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: FR-920000437 · 920000437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION HELENE PARCHEMINEY

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Registration920000437

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Statusactive

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Incorporated2022-08-15

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Registered address173 RUE ANATOLE FRANCE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Bastien Dorian KIENTZactive ERIC DOREYdissolved ERIKA ANNA RAMBERTdissolved INDIVISION FAKRA VANESSA COUR BIJANactive INDIVISION GIRAUD PICARDdissolved JEAN CLEMENTdissolved LINDER FAIVREdissolved MAUREEN LAGADECactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OYUN KOLLEKTIVactive TRANSPORTS RAPIDES DAVID PATRICKdissolved valentino oliviéactive VERBAL AIKIDOactive WABELA YAOULAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100