DOSSIERS / MARIUS SUZAN HUGUES SCIPION
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Sole trader dossier

MARIUS SUZAN HUGUES SCIPION

FRANCE · SOLE TRADER · INCORPORATED 1999-11-23
KYBE ID: FR-482772837 · 482772837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIUS SUZAN HUGUES SCIPION
fr_inpi
482772837
fr_inpi
dissolved
fr_inpi
1999-11-23
fr_inpi
DUNOYER, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE MARECHAUXdissolvedANAELLE KEVIA BENONYactiveBEBIAN UN AUTRE MONDEactiveCARRELAGE DECOdissolvedCHRIS FRANCOIS JOACHIMactiveCLOTAIRE CLAUDE LOUISactiveEGLISE METHODISTE DU GOSIERactiveESCRIME CLUB DU CHEVALIER SAINT-GEORGES DE GOSIERactiveGNM HOLDINGdissolvedIMMOFEL 2activeINSTITUT ISOMEREdissolvedJEAN LUC DIDIER EDOMactiveLA COLOMBE DE L'ESPOIRactiveMALIKA AUDREY BOUCARDdissolvedMONIQUE MAGUY APATOUTdissolvedMYRIAM M'BAYEactive[ND]dissolvedNYLSdissolvedOLIVIER ALAIN SEGUISdissolvedPUBLI J SARLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100