DOSSIERS / MARINA ALEXANDROVNA SAVELEVA
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Sole trader dossier

MARINA ALEXANDROVNA SAVELEVA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-892896390 · 892896390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINA ALEXANDROVNA SAVELEVA
fr_inpi
892896390
fr_inpi
dissolved
fr_inpi
2021-01-14
fr_inpi
2022-08-15
fr_inpi
60 RUE DE LIERS, 91240 SAINT-MICHEL-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESSANDRO MALOSTIdissolvedASSOCIATION DECOUVERTE MONTAGNE JEUNESSEactiveASSOCIATION HISTOIRE DE L'ART POUR TOUSactiveCARLOS ANTONIO MENDOZA PEREZdissolvedCHRISTIAN GERARD LE GUELVOUITdissolvedFLORA AMALIA ARTEROactiveGHISLAINE GALYdissolvedM.MME VERGER NICOLAS ET VALENTINEactiveMOULIN PRESTIGEdissolved[ND]activePASCAL LUDOPactivePECK PRODUCTIONSdissolvedSANDRINE CHARRAUDdissolvedSCI ALMAPIdissolvedSERGE BERNARD LOUISdissolvedSHINDOdissolvedSYNDICAT DE COPROPRIETE LE CONCERTOactiveVINCENT RAYMOND RICHARD CZABANSKIactiveYVES BOURGEONdissolved

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off