DOSSIERS / MARINE BANNI
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Sole trader dossier

MARINE BANNI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-12
KYBE ID: FR-880070107 · 880070107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE BANNI
fr_inpi
880070107
fr_inpi
active
fr_inpi
2019-12-12
fr_inpi
3 AV DE LATTRE DE TASSIGNY, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACE CABINET DE PATHOLOGIEdissolvedANDREE FERYdissolvedBLANCHE BORCICdissolvedBWWdissolvedCABINET SOPHIE CLANCHETdissolvedCARACTERESdissolvedCG ET ASSOCIES SASdissolvedCLOEdissolvedDE LATTRE AVOCATSdissolvedDENISE BOURDONdissolvedFORSETIactiveFRANK AMIAUXdissolvedJEAN CLAUDE PAUL JOSEPH OHLMANNdissolvedKHAMIS AVOCATSdissolved[ND]activeNICOLE KRAEMERdissolvedNICOLE MARIE LOUISE KRIERdissolvedNOEMIE FROTTIERactiveOLIVIER GILBERT FIRTIONactivePAOLUCCIO SCRAVIGLIERIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100