DOSSIERS / MARINA JEMS ALI
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Sole trader dossier

MARINA JEMS ALI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-847484276 · 847484276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA JEMS ALI
fr_inpi
847484276
fr_inpi
active
fr_inpi
2019-01-18
fr_inpi
39 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3AMMOdissolvedABDERREZAK TALEB BENDIABdissolvedALAIN SUKERMANN-MATHIEUdissolvedALB TRANSPORTdissolvedAMIRA SLEIMANactiveANGE ET DEMONdissolvedAnnabelle Eustache-CarloactiveANTOINE LENGRANDdissolvedArthur DespresactiveAURELIE AGUERAdissolvedBIGOUDENEdissolvedCHRISTOPHER RICHARD ALBERT SANCHEZactiveCROSS WIZOOdissolvedCYRIL YVON GUINETactiveEDOUARD GUY F OSTROWSKYdissolvedGUAdissolvedHYPEFULLdissolvedJACQUELINE ROBERTdissolvedMARC PIERREdissolvedNAYAK-LM FRANCEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100