DOSSIERS / MARIE AH-LANE SAY-LIANG-FAT
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Sole trader dossier

MARIE AH-LANE SAY-LIANG-FAT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-828690693 · 828690693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE AH-LANE SAY-LIANG-FAT
fr_inpi
828690693
fr_inpi
active
fr_inpi
2017-01-02
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16 RUE Hubert Delisle, 97430 Le Tampon
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADENTdissolvedALICE MARIE CORNELIE TRICOTdissolvedAMINE CHEBBALactiveANNE NADINE PAULINE PINATactiveANNICK MARGUERITE FIEVETdissolvedCATHERINE BETTY AMELIE WALTERdissolvedCELIA MARIA SYLVIE DALIGAULTdissolvedDENIS CLAUDE ROGER SERIEYSdissolvedEKILIB.REdissolvedELOISE BELPAIREdissolvedEVELYNE MICHELE GONTHIERactiveFLORENCE DAUMASactiveFLORENCE MARCIA ABAULactiveISABELLE KATIA BADREdissolvedJEAN FRANCOIS SAMUEL HOAREAUactiveLAURENT MICHEL RAPHAEL CRUANESactiveMARC PAPPALARDOactive[ND]active[ND]active[ND]active

+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