DOSSIERS / MARJORIE GEORGETTE CAMILLE LASCAR
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Sole trader dossier

MARJORIE GEORGETTE CAMILLE LASCAR

FRANCE · SOLE TRADER · INCORPORATED 2006-07-17
KYBE ID: FR-491155123 · 491155123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARJORIE GEORGETTE CAMILLE LASCAR
fr_inpi
491155123
fr_inpi
active
fr_inpi
2006-07-17
fr_inpi
3 AV NOTRE-DAME, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD ETAMEdissolvedCAROLINE EVA LUCIE JOUVENCEAUactiveCATHERINE EVELYNE BORIEactiveCLAUDINE BONUCCHIactiveCOLINE MARIE CLEMENCE CIAISactiveDOMINIQUE CECCONdissolvedDYLIANdissolvedENZO ADONIS ADONIS ENZO KAHINdissolvedETINCELLESactiveFRANCIS HENRI LOUIS CHARLES VANDENBERGHEactiveGERARD DE-SAINT-FERREOLactiveGRIEHKA MALKO VALENTEdissolvedGUY JEAN PAUL ROBERTdissolvedJ.D.SactiveJEAN CLAUDE CAMILLE RUBINEdissolvedLUNAdissolvedMAYA BENCHELABIactiveMHPdissolved[ND]active[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