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Sole trader dossier

Marina Hélène Vanina Edith FAUCONNIER

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-983582479 · 983582479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarina Hélène Vanina Edith FAUCONNIER

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Registration983582479

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Statusactive

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Incorporated2024-01-17

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Registered address49 RUE Archereau, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN MAYERdissolved ANNY BADACHEactive APPLICA INFORMA GESTION PROFESSdissolved AUDIONO 26active EMILIE WANGdissolved EN PARTNERSactive ERKAN DOGANdissolved ERWAN SCHMIDTdissolved ETHAN ELIE MARC NABETdissolved GERALD GEORGES PAUL GRUNBERG TRESSYdissolved Gilles Marie Daniel BARATOUXactive HERVE NABETactive MAEVA AURORE BALAN--MERCERONactive MICHEL MONGKHOYactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICE JEAN MARIE SANTONIdissolved

+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