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Sole trader dossier

GERALDINE LUDIVINE MARI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-892626169 · 892626169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALDINE LUDIVINE MARI

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Registration892626169

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Statusactive

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Incorporated2021-01-25

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Registered address158 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUTO NMdissolved AZED SERRURERIEdissolved BA BU 158dissolved BENOIT PIERRE TERLYNCKdissolved CBM RENOVATIONdissolved Cécile Chèzeactive DENIS MOLETTEdissolved HEDI BEN SALAH BRAHIMdissolved JASMIN DE NUITdissolved JEAN ORPHEE OSAKO SANEactive KHEIRA KOUIDERdissolved MARSYL IMMOBILIERdissolved NATHAN PENINdissolved [ND]active ODELMO SANTOS PINTOdissolved PATRICIA SARFATIdissolved PIERRE BUCAUdissolved RENT YOUR CARdissolved SANI P.93dissolved SARL GIKAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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