DOSSIERS / MARINE LENFANT
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Sole trader dossier

MARINE LENFANT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-894266139 · 894266139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE LENFANT
fr_inpi
894266139
fr_inpi
active
fr_inpi
2021-01-15
fr_inpi
11 RUE DES CAILLOUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELFATTAH GALLASdissolvedALEXIS IMPERIALEactiveBECHIR FRANKAdissolvedCARLOS DA CRUZ FRADEdissolvedCAROLINE HUEactiveDIDIER DAUTRYdissolvedECC ST GABRIELactiveELODIE TOINEdissolvedGALLAS INTERNATIONALdissolvedGERARD LOUIS BLAS DE GARDEAZABALdissolvedHAFEDH BEN HADJ SGHAIERdissolvedHAMDI EL SHIWIdissolvedHASSAN EL BAZdissolvedL'ETOILE DE DJERBAactiveMOHAMED BJOUJKOUMdissolvedMOHAMED BOUALIdissolvedMOHAMED KARAdissolvedMOHAMED SOLTANIdissolvedMON-VISA.COMdissolvedNASR HADDADdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100