DOSSIERS / MARIA TEJERINA
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Sole trader dossier

MARIA TEJERINA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-395354855 · 395354855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIA TEJERINA
fr_inpi
395354855
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2 RUE DU PETIT MALBRANDE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3CH IMMOdissolvedALCOdissolvedANDRE SASSONEdissolvedAPG ASSURdissolvedBERNARD EMMANUEL FELIX IMBERTdissolvedBILLET AVOCAT CONSEILdissolvedGEORGES LOISEAUdissolvedIMMINTERdissolvedJEAN-LOUIS TOURNIGAND-DEMILLYdissolvedJEAN NEUVESSELdissolvedJEAN PIERRE SERVOZactiveKCENIA LOMBARDdissolvedMULTI SERVICES BUREAUdissolved[ND]dissolved[ND]dissolvedROLAND CHARLES BLAMEUSERdissolvedSABINE VENANCIOdissolvedSCI LA COTE NORDdissolvedSCI OSCARdissolvedSCI SALLUSTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100