DOSSIERS / SOPHIE CHRISTELLE MARINA LA MARCA
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Sole trader dossier

SOPHIE CHRISTELLE MARINA LA MARCA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: FR-803129519 · 803129519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE CHRISTELLE MARINA LA MARCA
fr_inpi
803129519
fr_inpi
active
fr_inpi
2014-02-11
fr_inpi
39 CHE DE LA VERNIQUE, CLINIQUE DU VAL D'OUEST, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APIS & CERESdissolvedBASTIEN ANETTEdissolvedBéatrice Michèle Thérèse FOULONactiveBENJAMIN JACQUES HENRY COTTEactiveBERLING SELARLdissolvedCABINET DOCTEUR ION HOREA BARSANdissolvedCAROLINE ELISABETH VERONIQUE VARETactiveCAROLINE MARIE MAUDRYdissolvedCHRISTELLE SABINE BERTHODdissolvedCLAIRE CHEYNET DE BEAUPREactiveCLAUDE-REGIS LACOSTEactiveCLAUDE VINCENT MICHEL GONNETdissolvedCORINNE MONIQUE SAGOTdissolvedDANIEL EMMANUEL LEPOUTREdissolvedDOCTEUR MELANIE LE CHATTONdissolvedDOCTEUR THIERRY VILLEMAGNEactiveDOMINIQUE LANGINactiveEMELINE SUARDactiveEMILIE NELLY NICOLE DOYEactiveEMMANUELLE GARNIERdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100