DOSSIERS / MARINA KARINE LAFAY
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Sole trader dossier

MARINA KARINE LAFAY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-797967379 · 797967379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA KARINE LAFAY
fr_inpi
797967379
fr_inpi
active
fr_inpi
2013-11-01
fr_inpi
3 PL SAINT-PIERRE-LE-JEUNE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLEUCLAIRdissolvedCARRENTELdissolvedCB IMMOBILIER GESTIONdissolvedCHRISTINE MARIE MADELEINE MARCHANDactiveCOMPTOIR DE MAGASINS STRASBOURGEOISdissolvedELEPHANTdissolvedEURL DUPLEX IMMOBILIERdissolvedFINANCIERE JONELdissolvedFOURRURES BALTZER ET FILSdissolvedFRANCOISE ZAHNDdissolvedGALERIE HUGUETTE BULTELdissolvedGERARD BERNARD LOUIS BURETHdissolvedJEAN PIERRE MAGETdissolvedJOAO MORAISactive[ND]dissolvedNICOLAS HEITZdissolvedNORMAN HENRY EDWARDSdissolvedPHILLIPE PICARDATdissolvedSCI DANICAEdissolvedSCI DES ORPHELINSdissolved

+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