DOSSIERS / MARION CECILE GIARD
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Sole trader dossier

MARION CECILE GIARD

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-921641262 · 921641262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION CECILE GIARD
fr_inpi
921641262
fr_inpi
active
fr_inpi
2022-11-22
fr_inpi
130 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALNIVIAactiveAUDIOLOGYSdissolvedCELAJOactiveCyril André Armstrong Marcel De BeketchactiveDONATIENNE NATHALIE RENEE HUMBERTdissolvedERIC BOHBOTactiveGUY BENIZEAUactiveJEAN-CLAUDE GAWSEWITCH EDITEURdissolvedJEAN SAPANELdissolvedJOSEPH BITOUNactiveKARINE HIGOUNETactiveLEONIDAS EMBIRICOSdissolvedLINA THERESE GENAISactiveMARC PITTI FERRANDIactiveMATEO VITALEactiveNATHALIE BOUDJERADAactive[ND]dissolvedOCEAN PACIFIC FRANCE SARLdissolvedOLIVIER PERESdissolvedPATRICE BARTHELEMYactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100