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Sole trader dossier

Marine Daumen

FRANCE · SOLE TRADER
KYBE ID: FR-949083901 · 949083901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarine Daumen

fr_inpi

Registration949083901

fr_inpi

Statusactive

fr_inpi

Registered address56 RUE Blanche, 75009 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2BLD INVESTdissolved AGITATO CONSEILdissolved ALEK PATAALdissolved CLAUDETTE GRAFFETdissolved DAMIEN HENRI DOUANIdissolved HENRI PHOUMMAKHETdissolved HRS CONSULTATIONactive KAM HAR POONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SIHAM KARIMactive SOMPHONE THAOdissolved SOUDA PHOUMMAKHETdissolved SYDNEY KOUBIdissolved YAEL ILLOUZdissolved YVONNE BAILLOTdissolved

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