DOSSIERS / MARIE LINE SYLVESTRE MARIE LINE MUDAY
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Sole trader dossier

MARIE LINE SYLVESTRE MARIE LINE MUDAY

FRANCE · SOLE TRADER · INCORPORATED 2006-02-02
KYBE ID: FR-488097197 · 488097197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE LINE SYLVESTRE MARIE LINE MUDAY
fr_inpi
488097197
fr_inpi
dissolved
fr_inpi
2006-02-02
fr_inpi
BOIS ROUGE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASA LAREINTY SOUDONactiveCHRISTIANE MARIE BARNAdissolvedCLARICIA MARIE DAGOBERTdissolvedCOEXPLOITAT DELINDEactiveCOEX UNN TOC JULES UNN TOC LANDRYactiveCUMA DE BOIS ROUGEdissolvedEMMANUEL ROBERT GRIVALLIERSdissolvedEMMANUEL UNN-TOCdissolvedETIENNE SYLVERE FLORENTactiveGROUP D'INTERET PRODUITS AGRIC MARTINIQdissolvedHERVE EDOUARDdissolvedJEAN CHAULVETactiveJOSEPHE JACQUELINE LILAdissolvedJULES EDOUARD VENTOSEdissolvedJULES MIREILLA UNN TOCactiveLOIC GERMAIN EDOUARDdissolvedMIRELLA MUDARDdissolvedPARA CLUB CENTRE ECOLE MARTINIQUEactivePATRICK GUILLAUME ALAINactivePHILIPPE MARIE JOSEPH VENTOSEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100