DOSSIERS / EVELYNE MARIANNE
← SearchExport PDF
Sole trader dossier

EVELYNE MARIANNE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750652240 · 750652240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE MARIANNE
fr_inpi
750652240
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
16 RUE CLAUDE CHAPPE, ZAC 2000, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOMactiveALPHA FORMATION INGENIERIE EXPERTISEdissolvedANNE JOELLE RIEUXdissolvedAPOLONIA IMPORTdissolvedBOURBON JET OCEAN INDIENdissolvedBOURBON RAIN WATERdissolvedCCL FORMATIONdissolvedDIMENSION BOIS SARLdissolvedDISTRIBUTION DE PRODUITS INDUSTRIELSdissolvedDRONEPROJECTdissolvedECHAF'O RUNactiveECLADELdissolvedELAactiveENVIRONNEMENT PARTENAIREdissolvedEURL ARCHI.BEdissolvedEURL INTERNATIONAL SAILING FRANCOIS DECOEURdissolvedFLORENCE CAROLINE BORYdissolvedINVESTISSEMENTS ET PRODUCTION DES MASCAREIGNESactiveJANNICK SEVETIAN SOCIETEactiveLAURENT DORIAN GLUCKdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100