DOSSIERS / MARION LORCY
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Sole trader dossier

MARION LORCY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-920128980 · 920128980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION LORCY
fr_inpi
920128980
fr_inpi
active
fr_inpi
2022-09-30
fr_inpi
8 RUE DES PORTES BLANCHES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANB TRANSPORTdissolvedAZH CONSEILdissolvedBABIRY COULIBALYactiveBASSIMA KHORSHIDactiveCLEF DE SOL'IDARITEactiveDIAMBERE COULIBALYdissolvedDIANE MARIE KARINE MASSEdissolvedDISGADJAactiveGEOFFROY ARTHUR ALFRED FRANCOIS BAILLYactiveINSTIT MANAGE PROMO ASSIST CONSEI TRANSFactiveJACQUES FONTAINEdissolvedJEAN-PIERRE FRANCOIS HENRI VETILLARDactiveJERRY DIEUVEILLE EBOUNDZIANDdissolvedLEA COMMUNIERactiveL EAU A LA BOUCHEactiveMARIA VICTORIA MAJDALANIactiveMF ATELIERdissolvedMOHAMED BOUCHOUICHAdissolvedMOHAMED KHORSHIDdissolvedMOUCHY CHEKROUNdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100