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Sole trader dossier

MARIE SOUCHON

FRANCE · SOLE TRADER
KYBE ID: FR-948004148 · 948004148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE SOUCHON

fr_inpi

Registration948004148

fr_inpi

Statusactive

fr_inpi

Registered address37 RUE montgrand, 13006 Marseille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

37 RUE MONTGRANDactive ABC MONTGRANDdissolved ABC MONTGRANDdissolved AGENCE 442dissolved ANOUCK ANNAEL MYRIAM ARAGONESdissolved BMC AVOCATSdissolved E6Idissolved E7Idissolved GENEVIEVE DURANDdissolved GISactive H3Cdissolved INGENIERIE TECHNIC PROVENCE (ITEC PROVENCE)active JEAN BONNETdissolved JGS INVESTactive MARCEL ACQUAVIVAdissolved MARIE-ANNE EVELYNE RAYMONDE MILANdissolved ME AND YOUdissolved MILLADIOUdissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100