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Sole trader dossier

MARION LACAND

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-981129885 · 981129885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION LACAND

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Registration981129885

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Statusactive

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Incorporated2024-11-20

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Registered address224 AV d'Argenteuil, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ATLANTIQUE ASSURANCESdissolved BASTIEN CAEROUdissolved BELAL KHANactive DHR FOODdissolved Diane MEKUI M'OBIANGdissolved DINAdissolved DOMINIQUE AKNINEdissolved GILBERT DOUMITdissolved MANELLEdissolved MARIE NOELLE FLORENTINdissolved [ND]active [ND]active O'GLOBEdissolved OPUSactive PEGASEdissolved PHILIPPE MORELactive PIZZANIdissolved R.P.M - BATdissolved SARL ARIS'SECURITEactive SARL D.Gdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100