DOSSIERS / MARINA TALEB
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Sole trader dossier

MARINA TALEB

FRANCE · SOLE TRADER · INCORPORATED 2014-03-05
KYBE ID: FR-800909384 · 800909384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA TALEB
fr_inpi
800909384
fr_inpi
active
fr_inpi
2014-03-05
fr_inpi
22 RUE RAYNOUARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AARON SUISSAdissolvedAndreas SabatakakisactiveAnna Deronzier BernovilledissolvedARMELLE ANNE MARIE CAROLINE MALHOMMEactiveAS CONSULTINGactiveCarla Deronzier BernovilleactiveCECILE LOUISE DELPHINE MALHOMMEdissolvedCOM5dissolvedCOPR 22 RUE RAYNOUARDactiveFINANCIERE RAYNOUARDdissolvedGWENOLA DELORMEactiveHERETIKdissolvedHERETIK64activeLOUIS PHILIPPE LANCELOT DERONZIERdissolved[ND]active[ND]dissolvedNICOLAS MALHOMMEdissolvedPRAGMA& CONSULTINGactiveSAVELY SANIA SCHRIMANNactiveSUPERSONIC STUDIOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100