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Sole trader dossier

Marion Calais

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931419030 · 931419030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarion Calais

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Registration931419030

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Statusactive

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Incorporated2024-07-25

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Registered address2 RUE Nationale, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRZEJ PUKdissolved ANTONIA COLOMBOdissolved ARCHITECTURES - MATHIEU LETINTURIERactive BAITI-IMMOdissolved BRIGITTE ALLITSCH-AUDOINdissolved CLAUDE CARONdissolved JEAN GASTON SZUREWSKYactive JPM CONCEPTdissolved LYDIE EMMANUELLE ROSHEMdissolved MLADEN PETKOVactive [ND]dissolved [ND]active [ND]dissolved [ND]active OLIVIER SOARES-BARBOSAdissolved THEATRE VUES DE L ESPRITactive T.I.K INTERNATIONALdissolved VERONIQUE BOURGdissolved YI WANGactive

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