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Sole trader dossier

CAROLINE MARIE LUDIVINE LEMARINEL

FRANCE · SOLE TRADER · INCORPORATED 2019-07-25
KYBE ID: FR-829907385 · 829907385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLINE MARIE LUDIVINE LEMARINEL

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Registration829907385

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Statusdissolved

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Incorporated2019-07-25

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Registered address14 RUE GUY MOQUET, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BETH NOARactive CLARINDA FARIAdissolved ELNARAactive Eujenia MUTRUCdissolved FRANCIS SCHULTZdissolved Giordano Ambrogioactive JOSE JEA ROBERTINO CILVALLEROdissolved L'ECOLOGIE VERTEactive LES 3 Kdissolved LMNP INDIVISION CARMARANactive LUX TOURSactive MAFALDA FURTADO FORTESdissolved MATHIEU BONNAUDdissolved Mélanie Marcelindissolved Nabil Slaouiactive [ND]active [ND]active NGOMBE FAMILYactive PLOMBIER COMPANYactive Sandra Korberactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100