DOSSIERS / MARIE CLAIRE VICTORINE CODINA
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Sole trader dossier

MARIE CLAIRE VICTORINE CODINA

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412446080 · 412446080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE CLAIRE VICTORINE CODINA
fr_inpi
412446080
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
ANSE DES ROCHERS, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION TI LOLO DES ARTSactiveBENOIT BARBE ISMARdissolvedBUNGALOW BEACHdissolvedCABINET EXPERTISE JAFFREDOdissolvedCLUB PROFESSIONNELS L HOTELLERIE GPEactiveCOLETTE YVETTE HUILLETdissolvedFREDERIC LEBEAU-DOSSactiveHARRY GRATIEN MAROUDINdissolvedHUBERT MICHEL ISMARdissolvedINDIVISION ROCHE - DAL MOLINdissolvedJOCELYNE LAURENCE SIMONE GUERINdissolvedLE DIPLOMATEdissolvedLES SAVEURS DES ROCHERS FABRICATIONactiveMICHELLE MARGUERITE PETRIACQdissolvedMKS AGENCYdissolved[ND]active[ND]active[ND]active[ND]activePATRICK ROUILLONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100