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Sole trader dossier

MARLENE SOUKAI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-05
KYBE ID: FR-533398749 · 533398749 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameMARLENE SOUKAI

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Registration533398749

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Statusdissolved

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Incorporated2011-08-05

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Registered addressMAISONCELLE, 97131 PETIT-CANAL

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Companies at this address

42 total

2R RECORDSactive ANDRE EDMOND LAMBLETIN BORELdissolved ANTILLES TRAITEURS AN NOUdissolved ASS KAKIMELEYOactive BRUNO LOUIS SITCHARNdissolved CHANTAL EMMA KOMLA SOUKHAdissolved CHAP'O KANNALactive CLAIR JOSE GLOIRASdissolved DOMAINE LA CANNE A SUCREdissolved DOMITIEN EDDY EDDIT SITCHARNactive ERIC ROBERT VELAYOUDOMdissolved EURL BTP TRANSPORTS SERICHARDdissolved FLEUR DE MAI - PORT LOUISdissolved FRANCOIS RONY DELORDdissolved GIRDARY N TPdissolved JACQUELINE BERNADETTE SALBRISdissolved James SITCHARNactive LE COLIBRIdissolved LIONEL CLAUDE DEBIDEALdissolved LOCA PRO T.Pdissolved

+22 more

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100