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Sole trader dossier

Marine Ilina Thérèse MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2025-07-28
KYBE ID: FR-989739453 · 989739453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarine Ilina Thérèse MARQUES

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Registration989739453

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Statusactive

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Incorporated2025-07-28

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Registered address36 BD du Montparnasse, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE VALERIE MARTINETactive ARMELLE-JACQUELINE YUNGactive BERNARD DOMANSKIactive DIDIER MONCEAUXdissolved DMK PARISactive FAPdissolved Helena Sinibaldiactive INTERNATIONAL TRADE COMPANYdissolved JULIE MOUCHELactive LEANDRE PIERRE BOULEZactive LE RELAIS DE LAGARDEdissolved Lucie Marie MALSOT-WIMMERactive MARIE-PIERRE FAGGIANELLIactive [ND]dissolved [ND]active [ND]dissolved OLIPIEdissolved PIERRE GERARD BERNARD GIROUXdissolved Pierre-Julien Sinibaldiactive PIERRE MOUCHELactive

+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