DOSSIERS / MARIE-LAURENCE PENNICA
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Sole trader dossier

MARIE-LAURENCE PENNICA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-04
KYBE ID: FR-482014479 · 482014479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-LAURENCE PENNICA
fr_inpi
482014479
fr_inpi
active
fr_inpi
2005-01-04
fr_inpi
5 RUE D'ARCOLE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOU IMAZATENdissolvedALBERT HADDADdissolvedALPES ET PROVENCEdissolvedARCOLE CONSULTANTSdissolvedARMAND TOGNETTIdissolvedASSOCIATION DIALOGUE POUR LA SANTE (ADPS)activeCHARLES HADDADdissolvedDASEALSdissolvedDELPHINE VALERIE BERNADETTE CASALTAactiveDOMINIQUE MATHIEUactiveFLORIAN ROUILLEAULTactiveGILLES DU COUEDIC DE KERERANTactiveHAUTE DETENTEactiveHOURIA CHARAFIdissolvedJEAN TINEactiveMAD MOBILIER AGENCEMENT DECORAdissolvedMIREILLE REBUFFATdissolvedMISSFITdissolvedNADERA MENDACIactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100