DOSSIERS / MARINA CHEPTEA
← SearchExport PDF
Sole trader dossier

MARINA CHEPTEA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538269580 · 538269580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARINA CHEPTEA
fr_inpi
538269580
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
3 B GRAND'PLACE, 77600 BUSSY-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABJ PROPRETEdissolvedAGDFdissolvedA LA VALLEE DES SERVICESdissolvedAXYS COURTAGEdissolvedBBCA FRANCEdissolvedCABINET COQUELdissolvedCABINET RECOUVREMENT GESTION CONTENTIEUXactiveCAS FRANCEdissolvedCRED'IMMO FINANCEactiveCYJEMdissolvedEMERGENCE IMMOdissolvedEMESSIXdissolvedGMS MARKETINGdissolvedHIGH POTENTIAL RECRUITMENTdissolvedHIGH RECRUITMENT GROUPdissolvedHIGH TECHNICAL RECRUITMENTdissolvedIDCO FACTORYactiveLEGICOMPTAdissolvedLUDIKIDSdissolvedMCAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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