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Sole trader dossier

Marjorie Coralie Christine Caffin

FRANCE · SOLE TRADER · INCORPORATED 2025-02-08
KYBE ID: FR-940656556 · 940656556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarjorie Coralie Christine Caffin

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Registration940656556

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Statusactive

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Incorporated2025-02-08

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Registered address8 RUE de la Haie Coq, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAR 5785active ALPHA-NOUVELLE FRANCEdissolved ALPHA-ROMAINVILLEdissolved AMREADYactive ANOUSHKAdissolved ARTE BLOMETactive ARTE-TURGOTdissolved AZAKA IIdissolved BELLOVEdissolved Benjamin Tony Samuel Balaireactive BOND26active Brian Gilles Leclercqactive COURTAGE EXPORT PRODUITS SIDERURGIQUESdissolved Gaetan Alain Jean pierre boussemartactive GROUPE TRIOMPHE CHAUSSURESdissolved HUGO RENDANDdissolved Jonathan Hochedezactive KAZAKAdissolved MILOR HOLDINGactive MILYdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100