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Sole trader dossier

MARINE DELEU

FRANCE · SOLE TRADER · INCORPORATED 2010-03-16
KYBE ID: FR-521210211 · 521210211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARINE DELEU

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Registration521210211

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Statusdissolved

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Incorporated2010-03-16

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Registered address21 RUE DES PETITS CARREAUX, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADEONA CAPITALdissolved ALAIN TARDIFdissolved AMSAOUIactive ANTOINE LUDIERactive AURELIEN DOFFIGNYdissolved BAL TEXactive CHARLES SECANOVEdissolved CHORUSdissolved CLAUDE FERRIERactive EMMANUELLE BONTEactive ERIKA GISELE ELOactive ETHAN MOSCAactive GEOFREDdissolved Ines Sarah KRIFAactive JEAN-CHRISTOPHE ARENAactive LA MAISON DE LA BRIQUEactive MOSCA FLAVIO ET BEN HAMOU REVECCAactive MYTIENNE CREATIONSdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100