DOSSIERS / MARLENE GERMAINE BERNIA
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Sole trader dossier

MARLENE GERMAINE BERNIA

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332709583 · 332709583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARLENE GERMAINE BERNIA
fr_inpi
332709583
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
LD ANSE A L'ANE, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNONCES CARAIBESdissolvedBRICE STANISLAS LEONARD JOILANdissolvedCHARLES TRIESTEdissolvedCLOTAIRE JULES GRANDUdissolvedDANIELLE VIGNANdissolvedGASTON HILAIRE VIGEEdissolvedGESNER ST OMER JULISSONdissolvedJEAN-LUC JULIEN ACHILLEdissolvedJULIETTE THIERRY BRAILLONdissolvedLEONARD BARBE BRICE BINGUEdissolvedLER FIRMIN VILDEUILdissolvedLES HAMEAUX VILLAGEdissolvedLUDOVIC JUSTIN THEOPHILEdissolvedMARCEL PEPIN LAGRAISdissolvedMARTIAL JEAN BAPTISTE AMBROISINEdissolvedMONIQUE HONORINE BERNIAdissolvedPATRICIA LUCIENNE P VERSTICHELENdissolvedRENE SINCERE LONGLADEdissolvedROSE ANTIPHATEdissolvedSAINT YVES AVIT THEOPHILEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100