DOSSIERS / MARIE-MADELEINE MAREVA TEFAU
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Sole trader dossier

MARIE-MADELEINE MAREVA TEFAU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751741273 · 751741273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-MADELEINE MAREVA TEFAU
fr_inpi
751741273
fr_inpi
active
fr_inpi
2012-06-01
fr_inpi
2 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS JOSEPH MUSCATELLIdissolvedALJOMactiveANNE-KactiveANTOINE BARBIdissolvedAUGUSTA BELGODEREdissolvedBANGKOK THAI SASUdissolvedCHAUSSURES BARBIdissolvedChristophe Dominique COLONNAactiveCIME CONSORTIUM IMMOBIL EUROPEactiveECOLE DE CONDUITE INSULAIREdissolvedF-GdissolvedGIRA MONDUdissolvedHORMESISdissolvedISABELLE ANNIE BATTINIdissolvedJEAN AVAZERIdissolvedJOMARdissolvedLUCIENNE FLORIANE DEBORAH DAOUDIactiveMBLSdissolvedMOHAMED TIMSITdissolvedPIERRE CARLOTTIdissolved

+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