DOSSIERS / MAROUSSIA NELIDOFF
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Sole trader dossier

MAROUSSIA NELIDOFF

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817855109 · 817855109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAROUSSIA NELIDOFF
fr_inpi
817855109
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
11 RUE du Sénéchal, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGATHE BANCEL--BAHEZRE DE LANLAYactiveALEXANDRA LYactiveAMSA AVOCATSdissolvedASSOCIATION DEVELOP AUDIT JUR SOC ECOactiveAUBIN STANISLAS JOEL SIMONdissolvedBENOIT DE LAFON-BOUTARYdissolvedCHANTAL TAILHADES ORGANISATION CTOdissolvedCHRIS & ALEXdissolvedCHRISTIAN NGUYENactiveDANIELLE LINDERdissolvedFRANCIS PIERRE MARIE VEAUTEactiveJEAN-JACQUES DANIEL DUCHEdissolvedJEAN-PIERRE GOMEZdissolvedMARC LE HOUEROUactiveMARIE ODILE GODFRINdissolvedMARIE PIERREdissolvedMICHELE BONTOUXdissolved[ND]active[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100