DOSSIERS / MARINA GHISLAINE PATRICIA CALVI
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Sole trader dossier

MARINA GHISLAINE PATRICIA CALVI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879803179 · 879803179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA GHISLAINE PATRICIA CALVI
fr_inpi
879803179
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
12 RUE PIERRE PONOT, 69400 LIMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE LISE MADELEINE FROMENTactiveBRIGITTE BOURGEAYdissolvedCELIA CHRISTINE MALDONADOactiveCOSMIN-GEORGE ARNAUTEANUactiveDELPHINE LEMOIGNEactiveELISABETH MARIE BELLOTdissolvedELODIE BESSONactiveHERVE MARCEL VALENTINdissolvedJEAN FRANCOIS SPILLONEactiveLAURENCE LOULIERactiveLAURIANNE FREDERIQUE CLAUSTRATactiveLIMASDENTactiveLIMASDENTdissolvedMARIUS CLEMENTdissolvedMIHAIL TCACISINactiveMSP DU BOURG DE LIMASactiveNATHALIE RIVIERREactive[ND]active[ND]dissolved[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100