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Sole trader dossier

MARINE MARINE CECILE LUCIENNE RIALLAND

FRANCE · SOLE TRADER · INCORPORATED 2011-12-04
KYBE ID: FR-750571432 · 750571432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE MARINE CECILE LUCIENNE RIALLAND

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Registration750571432

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Statusactive

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Incorporated2011-12-04

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Registered address56 RUE DES CHALATRES, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien André René LEPERTactive ADRIEN BERTHELEMEactive AU JARDIN DES AMOURSdissolved CAMILLE CAMILLE PETITJEANdissolved CORCAUD DESBOIS INDIVISIONdissolved DAOUD ADELKARIM ISHAKdissolved DOMINGUES FRANCISCO MARTINSdissolved GEORGES MACEdissolved LMNP ARNAUD ET MYRIAM WILMARTactive LOUIS TRICHEREAUactive LUDOTENdissolved MARC CREMETdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE JOSEPH MARIE CHAUVINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100