DOSSIERS / MARCO CORREIA
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Sole trader dossier

MARCO CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808228860 · 808228860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCO CORREIA
fr_inpi
808228860
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
7 ALL THEOPHILE GAUTIER, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDUL MOTIN MOTINdissolvedA ET V TRANSPORTSdissolvedAhmed ZaoucheactiveAMOR NETTA RAVALEMENTdissolvedANNE JEANactiveANTONIO MELEdissolvedDarren ChauvetactiveDipu KHANactiveETS CITY PEINTUREdissolvedFARID KHANdissolvedFATOUMATA SAMASSAactiveGINA FELICIE MELEactiveJACQUES BENSIMONdissolvedJAIR SEMEDO BARRETOdissolvedLF MULTISERVICESdissolvedMEHMET DONMEZdissolvedMOHAMED MALIK TELLACHEactiveMOHAMMED FARIDUL ISLAM KHANdissolvedNAZIM AHMEDdissolved[ND]dissolved

+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