DOSSIERS / MARIELLE MARTINE GERALDINE BUSANA
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Sole trader dossier

MARIELLE MARTINE GERALDINE BUSANA

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-379651235 · 379651235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIELLE MARTINE GERALDINE BUSANA
fr_inpi
379651235
fr_inpi
active
fr_inpi
1990-11-01
fr_inpi
7 PL DE SOUPETARD, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA AMIMEURactiveANITA LAURA SOULIERactiveBLOCactiveCECILE SEREactiveEMPREINTESactiveEVOLUTIVESactiveHAIM MAHFOUDAdissolvedJEAN-PAUL MIRATactiveJULIEN NORBERT ANDRE BENEZECHactiveJULIEN PIERRE DIGREGORIOactiveJULIETTE PAULE ANDREE MARGOTINdissolvedMANON RICHARDactiveMARCEL EMMANUEL MARCEL MBALLAdissolvedMelissa KHITERactive[ND]active[ND]dissolvedNOUR OUADAHdissolvedSANDRINE DRAYdissolvedSOCIETE CIVILE DE MOYENS DE L'HERS (SCM DE L'HERS)dissolvedVASIL TODOROVdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100