DOSSIERS / MARINA LUDIVINE LUSSAN
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Sole trader dossier

MARINA LUDIVINE LUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-830760468 · 830760468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA LUDIVINE LUSSAN
fr_inpi
830760468
fr_inpi
active
fr_inpi
2017-07-17
fr_inpi
53 PL DU FOIRAIL, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEJANDRO SAN AGUSTINdissolvedAlejandro SAN AGUSTIN RUBIOactiveAlice MaturanoactiveAURORE CLAIRE DANIELE LAFFORGUEactiveDOMITILLE FOUQUIERactiveENCARNATION SAEZdissolvedEVE LAPORTEactiveFRANCIS DASQUEactiveGINETTE VERDUdissolvedJEAN Bernard ORGAMBIDEdissolvedLEA MARIE JEANNE CLEMENCE DEBISSCHOPactiveMARIA RUIZ-HUIDOBROdissolvedMarie Camille Mathilde HagneréactiveMARINE CLARA PAINactiveMAZZOTTI ET PARADASdissolved[ND]active[ND]activeSCI DENTAL GARDENdissolvedSCI GS2AdissolvedSCI WAILLY GILBERTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100