DOSSIERS / ADELINE MARONGIU
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Sole trader dossier

ADELINE MARONGIU

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-833257371 · 833257371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADELINE MARONGIU
fr_inpi
833257371
fr_inpi
active
fr_inpi
2017-10-30
fr_inpi
164 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.A.A.A SERRURERIEdissolvedALCRIactiveANNIE CLAUDE THERESE VALLONdissolvedAURORE TOESCHIdissolvedCLE AUTOYACHTdissolvedC'SUSHIdissolvedDENISE MARTYdissolvedEUROPE CONSTRUCTION BATIMENTactiveISNOdissolvedJULIEN LIONEL DUCCIdissolvedKATY LANDOTactiveLE MOULIN D'ELISABEHTdissolvedLOUIS MEONIdissolvedMarc BrunactiveMARIE F RODRIGUEZdissolvedMARIE PIERRE MANGINdissolvedMCD DUFFUSIONSdissolvedMELISSA MONIQUE CHARLOTTE SOICHEZactiveMINH PHU LEactiveNAZELI MELKONYANactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100