DOSSIERS / MARGUERITE MARAZZA
← SearchExport PDF
Sole trader dossier

MARGUERITE MARAZZA

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-431058858 · 431058858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE MARAZZA
fr_inpi
431058858
fr_inpi
active
fr_inpi
1985-03-01
fr_inpi
123 AV PIERRE DUMOND, 69290 CRAPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis PoncatoactiveANNE-CLAIRE CLAIRE BOUTONNETactiveARTHUR JEAN HENRY SAUTOTdissolvedETIENNE GUILLEMAUDdissolvedMARIANA RAMONA BORZactive[ND]activePARENTHESE DE DOUCEURactivePEGGY PREHAMactiveREAL LEX DdissolvedREAL LEX JdissolvedREAL LEX MdissolvedREAL LEX NOTAIRESdissolvedREAL LEX PdissolvedSAEMdissolvedSAMIA BOUTALEBdissolvedSC 123 DUMONDdissolvedSCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUDdissolvedSCM IMAGERIE MEDICALE DE CRAPONNEdissolvedSC REAL LEX 123dissolvedTHIERRY CONSTANTINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100