DOSSIERS / MARIANNE MARINE ANNE MICHELE LAVARDE
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Sole trader dossier

MARIANNE MARINE ANNE MICHELE LAVARDE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-28
KYBE ID: FR-820103646 · 820103646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIANNE MARINE ANNE MICHELE LAVARDE
fr_inpi
820103646
fr_inpi
dissolved
fr_inpi
2016-09-28
fr_inpi
92 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACCOSSdissolvedADIVAL CONSEILdissolvedALTA3dissolvedASSISTANCE ET DEPANNAGE AUX PARTICULIERSdissolvedBARBARA CHOQUETactiveBRIGITTE GUESTSCHELdissolvedDOMINIQUE BEHAGUEactiveEDITH COURTYactiveEMMANUELLE COTINATactiveERIC LECAMUSactiveEVA ROIZENBLIUMdissolvedGINEBRA MATEU PINOLdissolvedINFORMATIQUE DANS DISTRIBUTIONactiveISABELLE GERMAINE VETILLARDdissolvedJACQUES OLIVIER BIGOTactiveJEAN-NOEL MARIE LECUNAactiveLamiaa BOUHAMYIAactiveMARIE CHRISTINE BASCOURRETdissolvedMARIE-LINE UBIERNAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100