DOSSIERS / MARINE LUCIE ANNA HERNANDEZ
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Sole trader dossier

MARINE LUCIE ANNA HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788555076 · 788555076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE LUCIE ANNA HERNANDEZ
fr_inpi
788555076
fr_inpi
active
fr_inpi
2012-10-01
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11 RUE DES FRERES LUMIERE, 34800 CLERMONT-L'HERAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AQUA KINE SPORTdissolvedASTRID LEJOSNEactiveAUDE MARIE ANNE PREVOSTOactiveAURELIE JEANNE ALICE BAILONdissolvedBASTIEN LOUIS SIMON LUCHAIREactiveCAROLINE BLAHOdissolvedCHLOE MARIE GELLISactiveFANNY MARIE LEBIGREactiveFAUSTINE GERALDINE BRIGITTE TATTUactiveHUGUES JANSONactiveJULIEN DOUVEGHEANTactiveLAURA STARCKactiveLAURIE HENRIETTE ODETTE ENJALBERTactiveMATHIS JUDITHactive[ND]active[ND]active[ND]activeOlivier Paul Emmanuel FoucheractivePASCALE CIVITAdissolvedSTEPHANIE MADY MARCELLE GAILLARDONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100