DOSSIERS / MARION ELISA AVERSENG
← SearchExport PDF
Sole trader dossier

MARION ELISA AVERSENG

FRANCE · SOLE TRADER · INCORPORATED 2014-01-07
KYBE ID: FR-798871331 · 798871331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARION ELISA AVERSENG
fr_inpi
798871331
fr_inpi
dissolved
fr_inpi
2014-01-07
fr_inpi
LD SAINT JEAN CARENAGE, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
21 CHATEAUNEUFactiveCHRISTIAN JEAN AUBINdissolvedCITRONELLEdissolvedCLAUDE JEAN GREAUXdissolvedDIANA ELIZABETH TORALdissolvedFOREVER NAILSactiveFUNNY DAY'SdissolvedGILLES MICHEL G LEFEVREdissolvedGROUPE SBSPdissolvedLAURENT PIERRE MUSSELINdissolvedLAURIANE PREVOSTdissolvedLUDMILLLAdissolvedM.I.C SBHactiveNICOLAS DIDIER JAVAUDINactivePIZZA CARAIBESdissolvedPONDSIDEdissolvedPRESTIGE TRANSPORTdissolvedSAINT BARTH AUTO SERVICEdissolvedSBH CONSEIL EXPERTISEdissolvedSEVERINAdissolved

+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