DOSSIERS / MARIE LAURE MARIE-LAURE ARMANDE FILLE
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Sole trader dossier

MARIE LAURE MARIE-LAURE ARMANDE FILLE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-390891471 · 390891471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE LAURE MARIE-LAURE ARMANDE FILLE
fr_inpi
390891471
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
PAS REDON, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC CITOYENNE MANAGEMENT DES RISQUESactiveAUDSANNEdissolvedBELLA VISTAdissolvedBERNARD JULES MARIE SIGAUDdissolvedCATHERINE BIANCOdissolvedEMILE FILLEdissolvedFRANCOISE ARMANDE JO FILLEdissolvedHARTMUT KOPMANNdissolvedHOSTELLERIE DES PINSdissolvedJEAN BAPTISTE COMBAdissolvedJEAN DOMINIQUE CIOFFIdissolvedLAURANAdissolvedMARYLLISdissolved[ND]dissolvedPATRIMOINE GESTION MARKETING CONCEPTdissolvedPHILIPPE FOLLEBARBEdissolvedREGINE GEORGETTE MARIE ORIBEdissolvedSCI BEL OMBREdissolvedTHERAUSUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100