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Sole trader dossier

REGINE SYLVETTE CLAI MARROU

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511106940 · 511106940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameREGINE SYLVETTE CLAI MARROU

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Registration511106940

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Statusdissolved

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Incorporated2009-03-01

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Registered addressVC ANCIEN CHEMIN D ARLES, 13210 SAINT-REMY-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED BELHSENactive BLANDINE RICOdissolved CLAUDE HOURSdissolved COMME CI COMME CAactive DANIELE MAURONdissolved ELIANE JOSETTE EUGENIE BARBAGLIactive ELIE DINARDdissolved GABRIEL AUBERTactive JAZZIBAOactive JOSETTE JOUMONDdissolved LE CARRETO DIS ASE DE SAINT ROUMIE DE PROVENCEactive LOUIS DURANDactive MATHIEU GROSdissolved MAURICE PAUL MARIE ARMANDdissolved MELANIE KATIA ANNIE COLOMBETdissolved [ND]active [ND]active SABOIactive SAMUELLE JOELLE LAURE COURBETdissolved SOCIETE CIVILE LE PLAISIRdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100