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Sole trader dossier

MARION PHILIPS

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932291214 · 932291214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION PHILIPS

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Registration932291214

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Statusactive

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Incorporated2024-08-26

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Registered address44 RUE Ginoux, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDREAS WILLIAM NOWAKactive ANNICK ANDREE TENETdissolved ASS EXPLOSIVE MUSICAL PROJETactive DIANE DE LABROUHE DE LABORDERIEactive EMILIEN DECLERCQactive ERIC ALLAINactive FRANCIS JEAN JOSEPH LECLERCQdissolved GAETAN PAPAZIANdissolved Ghita BENNISactive JEAN-LOUP SENSEdissolved Jérémy MARC HENRI PAUVRETactive JULIA DE JULIISdissolved KMH PARTICIPATIONSdissolved LALLA AMINA DRISSIdissolved LE MOULIN BLANCdissolved MARIE-LAURE DEFRADATdissolved MATTPADactive [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100