DOSSIERS / MARINE LUCIA PAULETTE MUSA
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Sole trader dossier

MARINE LUCIA PAULETTE MUSA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: FR-833591514 · 833591514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE LUCIA PAULETTE MUSA
fr_inpi
833591514
fr_inpi
active
fr_inpi
2017-11-23
fr_inpi
179 BD DE LA LIBERTE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARKHAN CAPITALdissolvedBATVALHEactiveCAROLINE MARIE JULIE CHAZARDactiveCELESTINE MASSEactiveCHLOE INVESTdissolvedCO.FI.BAdissolvedCONSCIOUS EQUITY INVESTactiveCONSEIL ETUDE REALISATION DU QUATERNAIREdissolvedDANIEL COLICHEdissolvedElise MorinactiveENERGY SAdissolvedFAIENCEdissolvedFPA FINANCEdissolvedHECTOR IMMOBILIER 1dissolvedHECTOR IMMOBILIER 2activeHECTOR PARTICIPATIONSdissolvedLIBERTE INVESTISSEMENTdissolvedLOUISE SUZANNE MARIE-JEANNE PEUGNYactiveLOUVIC PARTICIPATIONSactiveMEDULLAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100