DOSSIERS / MARION SONIA JOELLE BUSUTTIL
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Sole trader dossier

MARION SONIA JOELLE BUSUTTIL

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-453425597 · 453425597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION SONIA JOELLE BUSUTTIL
fr_inpi
453425597
fr_inpi
active
fr_inpi
2004-02-15
fr_inpi
ESF BELLE PLAGNE, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN PASCAL JUGLAIRdissolvedANDRE LOUIS BROCHEactiveBENJAMIN BUTHODdissolvedBERNARD PIERRE ROUSSEAUactiveBORIS MEDERIC CHARRIEREactiveCHRISTOPHE BROCHEdissolvedDANIELE GONTHIERactiveDIDIER RAYMONDactiveEMMANUEL OLLINETactiveFIONA CARDENdissolvedHAROLD ETIENNEdissolvedHERVE VILCHES-RIENDAactiveJEAN BAPTISTE MARIE JEAN-BAPTISTE RUELLEdissolvedJEAN MARC VIVET-GROSdissolvedJEAN-PHILIPPE GROSSdissolvedJOHANN FRANCOIS SERAFINIdissolvedKARIN FRAISEactiveLIONEL BRUNactive[ND]active[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100