DOSSIERS / MARINA ATHENA DA COSTA FARIA
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Sole trader dossier

MARINA ATHENA DA COSTA FARIA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823313325 · 823313325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA ATHENA DA COSTA FARIA
fr_inpi
823313325
fr_inpi
active
fr_inpi
2016-10-20
fr_inpi
25 AV FOCH, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC23 CONSEILS ET PARTICIPATIONSactiveAKACLEANdissolvedALESSANDRO TORRIdissolvedArnaud JEAN MARIE CAMUSactiveCASTOR IMMOBILIERdissolvedCELINE DEMARNEdissolvedCHRISTEL CLARISSE ELISABETH PEROTdissolvedDELAMBRE 1dissolvedENZO PHILIPPE VINCENT BRISSIactiveF.A.M.D.dissolvedGERARD CHARLES DUBRAYdissolvedH R DELFRYdissolvedJOSELINEdissolvedLAURENT BERGERSdissolvedL'ECUREUIL IMMOBILIERdissolvedLE RAYON ROUGEdissolvedLUDOVIC GANDILHONdissolvedMABEL IRIS FUENTESactiveMOHAMMED ELKADIRIactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100