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Sole trader dossier

SUZIE SYLVAIN MARIFENO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-11
KYBE ID: FR-510134067 · 510134067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSUZIE SYLVAIN MARIFENO

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Registration510134067

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Statusdissolved

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Incorporated2009-03-11

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Registered addressLA AGNES, 97290 MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIGLE D'ORdissolved ALAIN AUBERT HODEBOURGactive ALBERT NORBERT PALLUDdissolved CATHERINE GUILLOTactive EDDY ARNAUD LUCIATHEdissolved ELISA EUGENE NAROUdissolved EMILE EUGENE CABITdissolved EMILE PHILIPPE MARTHE-ROSEdissolved FABIENNE LALLEMANDdissolved FLEUR HELENE MARIE TRICOUdissolved FORMATION ACCOMPAGNEMENT ET SUIVI POUR UN MEILLEUR TRAVAILactive FRANTZ HODEBOURGdissolved FYREMIdissolved GABRIEL ALLUSSONdissolved GUY CAMILLE ROGER ROBERTdissolved HISTOIRE D'UN BORDactive JEAN FRANCOIS GOBEdissolved MARIE CONSTANCE ZAIREdissolved MARIN PRESSING SARLdissolved MEDICAL FOOFBALL CLUBactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100