DOSSIERS / MARIE BAINVELZWEIG
← SearchExport PDF
Sole trader dossier

MARIE BAINVELZWEIG

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538922931 · 538922931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE BAINVELZWEIG
fr_inpi
538922931
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
11 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE ARLETTE VALENTINE CANYdissolvedALBERT DAHANdissolvedALEXIS HABIB LE MERRERactiveANNICK JOSETTE LEPAGEdissolvedAURYE MARIAGESdissolvedBRISSET HERVE BRISSET PHILIPPEdissolvedCAPITOL INCactiveCECILE BONTEMPSactiveCOMPAGNY MODENA FRANCEactiveDAVY PHAYdissolvedGREGOIRE BABADJANIANdissolvedHERVE MAURICE BRISSETactiveJOEL DENIS YVES TOURNONdissolvedLAHLOU KHIROUANIdissolvedLA MAUVAISE REPUTATIONdissolvedL'ASSO SALSAactiveLUCIE MARINIERactiveMARCO JOSEPH MIMOUNIdissolved[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100