DOSSIERS / MARINA JUSTINE DRICI
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Sole trader dossier

MARINA JUSTINE DRICI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: FR-807803432 · 807803432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA JUSTINE DRICI
fr_inpi
807803432
fr_inpi
active
fr_inpi
2014-11-10
fr_inpi
66 AV JEAN MOULIN, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDESSAMAD MOHAMMEDdissolvedADVANCE-IT CONSULTINGactiveAS INVESTactiveAurélie Emilie KITAMBALA NTEL PIELactiveBERNARD BAYONNEdissolvedCLAUDINO DA SILVA MONTEIROdissolvedCOTRATELdissolvedCREATION EVENTactiveCYPRIEN FRANCIS PIERRE MELLETdissolvedHABIB AIT AZZAactiveHBFAMILYdissolvedIRENE AMRAMdissolvedISSAM SOUFIANE EL MEHRACHdissolvedJATY VTCdissolvedJEAN CLAUDE BRIEEdissolvedJeanine KamdissolvedJEAN - PIERRE ROUGERONactiveKEVIN GHISLAIN LOYERdissolvedMARC FRAMERYdissolvedMARPRIMactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100