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Sole trader dossier

MARINA COMPAIN

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-838732816 · 838732816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINA COMPAIN

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Registration838732816

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Statusactive

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Incorporated2023-08-03

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Registered address6 RUE d'Armaillé, LES TRICOLORES, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALTIS DRIVE 75active ARSLANE RAMY GHAROUTactive Djaaffar Yemmiactive FLEXI-ITactive GRENATdissolved Halim BOUCHAKALactive Hamza Mohamed Seyidactive HARDCOLD IMMOactive HARPIA ENGINEERINGdissolved JAVIER SANCHEZ GUTIERREZactive JOHNNY SYLVAINdissolved KAIROSactive LAURIE CHARLETdissolved LES NOUVEAUX PATISSIERSactive MAGIE DIRECTEdissolved M.A.R CARSactive MASSINISSA AIT HAMMIactive Mohamed Idris Meddadactive [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

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