DOSSIERS / MARIE-LINE ALBERTE MARYLINE SOUBDHAN
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Sole trader dossier

MARIE-LINE ALBERTE MARYLINE SOUBDHAN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-11
KYBE ID: FR-524442613 · 524442613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-LINE ALBERTE MARYLINE SOUBDHAN
fr_inpi
524442613
fr_inpi
active
fr_inpi
2009-09-11
fr_inpi
LD DESVARIEUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2 B DISTRIBUTIONdissolvedALBERT COLASSYactiveCHRISNEL ALEXISactiveCHRISTOPHE CHRISTINE RAMASSAMYdissolvedEDDY PARFAIT POININdissolvedEMILE LIN PACHANdissolvedEURL KARIOUA LAURYdissolvedFLAVIEN VICTORIA ROSALIEdissolvedGERMINAL DE-HAROdissolvedGERMINAL DE MAROdissolvedIMMODILESdissolvedJOSEPH PRESSOIR JEAN-BAPTISTEactiveJULIEN RIGOLLETdissolvedKARIMATdissolvedKRISTY JOHANNA KARIOUAdissolved[ND]dissolvedNICOLAS CHRISTOPHE PULAIdissolvedPIERRE NARAYANAN ADOMdissolvedSCEA DESVARIEUXdissolvedSCIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100