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Sole trader dossier

Marcia Urbain

FRANCE · SOLE TRADER · INCORPORATED 2025-10-23
KYBE ID: FR-993066661 · 993066661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarcia Urbain

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Registration993066661

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Statusactive

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Incorporated2025-10-23

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Registered address255 AV Daumesnil, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED AIT MOHAMMEDactive ALEXANDRE FREDERIC GUINAMARDdissolved ANTONY SOREL-LESTINactive CANDIDO ESTEVES BARBOSAdissolved Cassandre Lucie SAINT-PAULactive Christophe Joel BABUTactive CLAIRE LUCIE CZIFFRAdissolved DAISUKE TANAKAactive Ilyes Selamiactive Leo MATHIAS Laymajouxactive LISYANE MERCADIERdissolved LOUISE BOIDERONdissolved MANSOURdissolved MARIE ANTOINETTE CLAIRE PINNELLIdissolved MLdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100