Key facts
activeLAUREEN SYLVIE JEANNINE DEVEAUX
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828014233
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active
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2017-01-30
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3 RUE francois massabo, 13002 Marseille
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Sole trader dossier
LAUREEN SYLVIE JEANNINE DEVEAUX
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalABDOUL FOFANAAISSATOU DIALLOAMADOU SECKASSOCIATION DES PROPRIETAIRES RESIDENTS DU QUARTIER 2E ET 3E ARRONDISSEMENTASSOCIATION LA VOIE DU COEURASS RESSORTISSANTS DE ST LOUIS SENEGALBYM IMMOCOMPUTERALLCONFEDERATION INTERNATIONALE DES PORTS DE PLAISANCE MEDITERRANEENSCOPRO LE MASSABODENISE CARDELLDJAMEL BADJAOUIEDMOND INGLESEmilie La ViaFORCES PRODUCTIONHADJ BENHEBBAHAKIM KENAIHSMRHYSSANE LARIBILINA ALEM
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100