DOSSIERS / CATHY MARINE GERMANY
← SearchExport PDF
Sole trader dossier

CATHY MARINE GERMANY

FRANCE · SOLE TRADER · INCORPORATED 2016-04-27
KYBE ID: FR-820922573 · 820922573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHY MARINE GERMANY
fr_inpi
820922573
fr_inpi
active
fr_inpi
2016-04-27
fr_inpi
26 RUE MARTIN LUTHER-KING, 91700 FLEURY-MEROGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN MARINA SANDRINE YAOdissolvedAMINE BENRAHMAdissolvedAURELIEN SAMIR LAKHDARactiveELIE NELSON DEGRASdissolvedFARRAH MELINDA HASSANIactiveGLADYS LOUISactiveHOUDA ICHOUdissolvedKEVIN CAIRA - DEHEMCHIdissolvedLES POTAGERS DES JONCS MARINSactiveMAISON RESSOURCE TEENS'HOPEactiveMOHAMMED BENYETTOUdissolvedMOURAD SELLAMdissolved[ND]dissolved[ND]active[ND]activeRAPIDUS TRANSPORTdissolvedROBIN PIERRE MONEYRONdissolvedSTERIAM CONSULTINGactiveVACHIR SUSHIactiveYASSIN ACHRAF ABIDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100