DOSSIERS / MARINA GAUCHET ET SOPHIE THORON
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Company dossier

MARINA GAUCHET ET SOPHIE THORON

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841161649 · 841161649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARINA GAUCHET ET SOPHIE THORON
fr_insee
841161649
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-07-18
fr_insee
15 RUE César Campinchi, 20200 Bastia
fr_insee
69.10Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELE MEDORIdissolvedAGNES MARIE FERNANDE BARQdissolvedANGE RENE POMONTIdissolvedCARPE DIEMactiveCLAUDE RONGEATactiveCOMMERCANTS BASTIAactiveCOPRO 15 R C CAMPINCHIactiveEDMONDE BALDOCCHIdissolvedEDMONDE GERMAINE POLETTIdissolvedEMILE MISTRALIdissolvedFRANCK OTTAVIANIdissolvedFREDERIQUE ANNE ENDERLEactiveGAEL MAQUETactiveGRAZIALLA MARCELLE THERESE DELMAGROdissolvedLADIdissolvedL'ANNEXEactiveL EAU A LA BOUCHEactiveLIBEROTTI AVAZERIdissolvedMARIE PAULE CELESTINE MAINETTIdissolvedMAR SINdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MARINA GAUCHETPrésident—France registry
SOPHIE THORONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100