DOSSIERS / MARLENE SOLEIL
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Sole trader dossier

MARLENE SOLEIL

FRANCE · SOLE TRADER · INCORPORATED 2003-05-02
KYBE ID: FR-448248393 · 448248393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARLENE SOLEIL
fr_inpi
448248393
fr_inpi
active
fr_inpi
2003-05-02
fr_inpi
228 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BGR EVENTSdissolvedBIG'INactiveCOSTEL FURDUactiveDECO MULTI SERVICESdissolvedDMC BATIMENTdissolvedDOMINIQUE JEAN DEMAMETZdissolvedDUMITRU VOINUdissolvedELECTRO THERMIE SERVICEdissolvedGHEORGHE VASILE MOISdissolvedGHISLAINE IRENE HENRIETTE BODINdissolvedJAO MANUEL DE JESUS CARAMELOdissolvedKARDIAdissolvedLYS SAdissolvedMARIUS BUSECANactiveMIHAI GUZUdissolvedMOHAMED NAJARdissolvedSERGIU ROTHactiveSONIA SAADdissolvedTOADER-MARIUS POPdissolvedVASILE PINTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100