DOSSIERS / MARIE SHIRLEY DOMINIQUE PERMAL
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Sole trader dossier

MARIE SHIRLEY DOMINIQUE PERMAL

FRANCE · SOLE TRADER · INCORPORATED 2016-02-03
KYBE ID: FR-818208423 · 818208423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE SHIRLEY DOMINIQUE PERMAL
fr_inpi
818208423
fr_inpi
active
fr_inpi
2016-02-03
fr_inpi
3 B RTE DES PRINCES, 60260 LAMORLAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIS EVOLUTIFSdissolvedAF MAGIC HORSESdissolvedATRIUMdissolvedBenjamin Benoni Henri DEBRUYNEactiveECURIE J.MARTENSdissolvedEQUI FIRSTactiveFONCIER DEVELOPPEMENT CONSEILdissolvedHELIUMdissolvedIBTISAME MAZRARIdissolvedMICKAEL ISRAEL SERORdissolvedMITKO MITEVdissolved[ND]dissolved[ND]dissolvedNelson Francisco PereiraactiveSandrine Marie-Dominique Jacqueline GRISSILLONactiveSCI LE METRONOMEdissolvedSCI LES JARDINS D'ARAMONTdissolvedSITES ET TRADITIONdissolvedSOCIETE D AMENAGEMENT ET DE GESTION IMMOBILIEREdissolvedSOCRATES MARCOS AGUINSACA ARMIJOSactive

+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