DOSSIERS / MARLENE RAMOS ABARCA
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Sole trader dossier

MARLENE RAMOS ABARCA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878022094 · 878022094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARLENE RAMOS ABARCA
fr_inpi
878022094
fr_inpi
active
fr_inpi
2019-10-21
fr_inpi
10 RUE DU SENTIER, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION EVANGELIQUE DE PENTECOTEactiveANASTASIOS CHATZISTAVROUdissolvedASSOCIATION SANTE FAMILIALE 5activeBASILE DE BOISMENU ADVISORYactiveELENDILdissolvedFILIPPA CHATZISTAVROUactiveFULL-STACK MARKETINGdissolvedGOLESTANdissolvedGROS CHENETdissolvedJACQUELINE Jeanne QUENEAUactiveKINNERNET EUROPEactiveLIDEAO CONSEILactiveMASLOW CAPITAL PARTNERS FRANCEdissolvedMEZZAROBBA PATRIMOINEdissolvedMM ADVISORYdissolved[ND]activeOlivier Grégoire PassetactivePHILIPPE IRRMANNactivePOUR L'UKRAINE, POUR LEUR LIBERTE ET LA NOTRE !activeRomane PUSTERLE DE CIDRACactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100