DOSSIERS / MARIE-CECILE LOLLIA
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Sole trader dossier

MARIE-CECILE LOLLIA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-841297146 · 841297146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-CECILE LOLLIA
fr_inpi
841297146
fr_inpi
active
fr_inpi
2018-06-01
fr_inpi
RUE GASTON TESSIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASEERVATHAM JOSEPH CONSTANTINE ET VALERIE JOSEPH CactiveCHRISTELLE DELACOUX NEE ANAIS ET BENJAMIN DELACOUXactiveCHRISTINE FORNARAactiveCHRISTOPHE MARCHAL ET SOPHIE MARCHALactiveCOURBET CLAUDE ET D AON EMMANUELLEactiveDAVID CHEVALIER ET MAGALI CHEVALIERactiveERIC ROZENBLUM ET ISABELLE ROZENBLUM NEE GUEGUENactiveINDIVISION ALBERT LENAERS ET GENEVIEVE LENAERSactiveINDIVISION BRUNO KROURI ET FABIENNE DUDITactiveINDIVISION DAVID HUYNH ET LY HUYNHactiveINDIVISION DIDIER NOUYOUX ET ISABELLE DUVALactiveINDIVISION JEAN MARC WOERLY ET HELENE OLIVANactiveINDIVISION LIONEL MERCADER ET STEPHANIE BADINactiveINDIVISION VIRGINIE DOURNELLE - DOMINIQUE LE LARGEactiveIND THIRIEZ JEROME ET LUCEactiveJEAN FRANCOIS DOUCYactiveJOELE FERAL ET EMMANUELLE EMBERTdissolvedLIONEL PIERRE MUTEROdissolvedLISETTE CARVAO - ORLANDO CARVAO - NATHALIE CARVAOactiveMONSIEUR FRANCK JULIEN ET MONSIEUR FABIEN MARTINEZactive

+15 more

People with significant control

0 people
NameRoleFromSource

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