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Sole trader dossier

MARIE LAURE LOUISE MARUCCHI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-480697010 · 480697010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE LAURE LOUISE MARUCCHI

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Registration480697010

fr_inpi

Statusactive

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Incorporated2005-01-03

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Registered address1 RUE DU CLOS RENE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE DEVIER IMMOBILIERdissolved ANTOINETTE LATTARDdissolved ASSAF COHENactive CAROLINE VALERIE CECILE CONSTANSactive DEVIER IMMOBILIER GESTIONdissolved ELLIPSEdissolved EURL GRACE IVOIREdissolved HENRI BRONdissolved HIPPOCRATESdissolved JEAN LUCIEN BEDUEdissolved JULIPPEdissolved KAINdissolved LOUIS JEANdissolved MEDIADIFFUSIONactive MEDIALANGUEactive MEDIALOCactive MOHAMED SEMEGAdissolved [ND]dissolved NLF STREETactive OR BINAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100