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Sole trader dossier

MARINA MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2019-07-26
KYBE ID: FR-852749951 · 852749951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARINA MORAIS

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Registration852749951

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Statusdissolved

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Incorporated2019-07-26

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Registered address3 BD DE LA 2 EME DI, 08300 RETHEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTEMISIA PRODUCTIONSdissolved AUX CISEAUX D ORactive CHRISTIAN LONGHAISdissolved CREDIT SARLdissolved DA MEDICALdissolved DRINKS MARKETdissolved JONATHAN LAURENTdissolved KARINE HOFFMANNdissolved MAACdissolved MERCAN TERCANdissolved MICHAEL CHAMILLARDactive [ND]dissolved REYNAUDdissolved SANDRINE FRANCINE LANTENOISdissolved SARL LES TROIS PETITS REGALSdissolved SARL S.A.B LOCATIONdissolved SYLVIE DE CLERCQdissolved YUNS IMMOdissolved YUN'S KEBABdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100