DOSSIERS / MAROUSSIA CUNY
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Sole trader dossier

MAROUSSIA CUNY

FRANCE · SOLE TRADER · INCORPORATED 2014-03-12
KYBE ID: FR-801073461 · 801073461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAROUSSIA CUNY
fr_inpi
801073461
fr_inpi
active
fr_inpi
2014-03-12
fr_inpi
9 PL VENDOME, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREIA COSTA FRAPPAdissolvedANNE LEMERCIERdissolvedANNE-SOPHIE CAMMASdissolvedAURELIE LALOdissolvedCIE LA NEW YORK CIE MUTUELLEdissolvedFREDERIQUE GEORGETdissolvedGAELLE KERBOEUFdissolvedHENRI GIRAUDdissolvedJAN SWINNENactiveJEREMY JOLIAN JACQUES DE DOUHETdissolvedKATRIN SCHALLENBERGdissolvedMAGALI FLEUR HELENE AUGEREAUdissolvedMELANIE MARIE D'ANGLEJAN CHATILLONdissolvedMIGUEL PEDRO VIDEIRA PIMENTAOdissolvedMOHAMED NACIM BOUNOUARAdissolvedMYRIAM CARIUSdissolvedNADIA ELKHIAdissolvedOLGA CICATELLIdissolvedSOLANGE LARDILLONdissolvedTRADITION SECURITIES AND FUTURESactive

+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