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Sole trader dossier

marion Keppi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: FR-933494940 · 933494940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemarion Keppi

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Registration933494940

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Statusactive

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Incorporated2024-09-27

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Registered address8 RUE de l'Ancienne Préfecture, 69002 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CESAR MARGUARITTE CONSULTINGdissolved DOMINIQUE ADMARDactive ERIC ERIC KHELLASactive I LOVE LYON IIIactive JULIEN PIERRE GWENOLE PERONdissolved Killian DELEZINIERactive L2Pdissolved LA PAROLE DEactive LAURA ELODIE CHRISTIANE MARTINE DJEBLOUNactive LOUIS-OLIVIER KAKOUdissolved LUCILE AUTINdissolved MADELEINE TASTAVINdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RAPHAELLE DE SANTISdissolved RESEAU EFFERVESCENCEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100