DOSSIERS / FRANCOIS MARSIARENA
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Sole trader dossier

FRANCOIS MARSIARENA

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-390437960 · 390437960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS MARSIARENA
fr_inpi
390437960
fr_inpi
active
fr_inpi
1992-08-01
fr_inpi
QUAI DE LA FLORIDE, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDI-BAIAdissolvedARMEMENT COOPERATIF BASQUE ARCOOBactiveBLANCHO JOSEPH ET IRAZOQUI MICHELactiveCARABEAU LUCIEN ET CHRISTOPHEactiveCHANTIERS BARDE AQUITAINEactiveCHRISTOPHE CARABEAUactiveCLUB INTERNAT BIDASSOAdissolvedCLUB MARITIME DE HENDAYE TXINGUDYactiveCOMPTOIR MARITIME BASQUEdissolvedDANIEL LAOUENANactiveDIDIER OSAactiveDIDIER PIERRE ARMAND ZELIEdissolvedDOMINIQUEE OLAIZOLAdissolvedDUMORA LUCIE ET MARGUERITEactiveETCHEVERRIA F & CAMPANDEGUI FdissolvedETELdissolvedGARAT J BAPTISTE ET LAOUENAN DANIELactiveGUEZELLO MARCELLE & LE QUELLEC JULIENactiveHANS BEHOTEGUYactiveHENDAYE AGACHON CLUBactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100