DOSSIERS / MARIE LUNA CHARLES
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Sole trader dossier

MARIE LUNA CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2016-08-17
KYBE ID: FR-828912238 · 828912238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LUNA CHARLES
fr_inpi
828912238
fr_inpi
active
fr_inpi
2016-08-17
fr_inpi
2 ALL LA BOETIE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALPHONSE JEAN QUEHENdissolvedBANGALY TOUREdissolvedBT PROPRETE SERVICEdissolvedDANIEL TORALBAdissolvedDAVID ANDRE ANDREactiveDELMI DE SOUSA GONCALVESactiveEFFICA CLEANdissolvedERIC RAUBERdissolvedFETHI BOUGUERBAdissolvedFTAdissolvedGREG-ALANN BOURJACactiveHABIB BEN BOUBAKERdissolvedJAYESHKUMAR BHAVSARdissolvedJEAN YVES LE ROYactiveJP PONCEdissolvedKostyantyn BroskaactiveLAETITIA LOUISE AMINA QUEHENdissolvedMANEL-DELICESdissolvedMARIE ROSEMENE GELINdissolvedM C P Eactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100