DOSSIERS / LUCIANE CELESTINE MARCENY
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Sole trader dossier

LUCIANE CELESTINE MARCENY

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-443478391 · 443478391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIANE CELESTINE MARCENY
fr_inpi
443478391
fr_inpi
active
fr_inpi
2001-09-01
fr_inpi
HABITATION GENIPA, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRICOTdissolvedADELAIDE JEAN MARIE LOUISEdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE KOUELLE CREATIONS A.C.K.CactiveAUTORENT CARAIBdissolvedBASILE JEAN PIERRE COYOdissolvedBEECEEdissolvedCAA IMMOBILIERE GENIPAactiveCARAIB 4 X 4dissolvedCHLOE LUCIANE CLORAINE JARRINactiveDANIEL ETIENNE CRASPAGdissolvedDAVID LEOCADIE LOFactiveDAVID MARIE PIERRE JARRINdissolvedFLORENCE GROS-DESORMEAUXdissolvedG.F.DactiveGILLES PIVERTactiveHECTOR BORNEactiveKELLY FEVALdissolvedMICKAEL ANDRE MICHAEL ATINEdissolved[ND]activeSAVEURS ANTILLAISESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100