DOSSIERS / MARINA SUZANNE THOMAS
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Sole trader dossier

MARINA SUZANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824942866 · 824942866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA SUZANNE THOMAS
fr_inpi
824942866
fr_inpi
active
fr_inpi
2017-01-02
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67 RTE DE CORBEIL, CLINIQUE DE L YVETTE, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABABACAR CISSEactiveAHMED CHAKIB ABBADIdissolvedAMEER JAFFactiveAMIR MASSOUD SEDAGHATIdissolvedANAS CHAKERactiveANISSA KIARIactiveAZIZ KARAAactiveAZZE EDDINE FATAHINEactiveBERENGERE CELINE SUZANNE CANONactiveBOGDAN VATRAactiveCELINE VERONIQUE ROBINactiveCHRISTIANE DUPLEICHdissolvedCLAUDE MARC HENRI RAABdissolvedDANIEL DAVID GASMANactiveDOROTHEE ANNE LAURENCE BRUELactiveGEORGES BECHALANYactiveGEORGES BENADYactiveHAKAM AL LUJAMIdissolvedISSAM HASSANactiveMARYSE VIALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100