DOSSIERS / MARINA PRON CUGNOT DE LEPINAY SAINTE RADEGONDE
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Sole trader dossier

MARINA PRON CUGNOT DE LEPINAY SAINTE RADEGONDE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-28
KYBE ID: FR-909630766 · 909630766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA PRON CUGNOT DE LEPINAY SAINTE RADEGONDE
fr_inpi
909630766
fr_inpi
active
fr_inpi
2022-01-28
fr_inpi
28 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE OUIDIRactiveALOME CULTURESactiveBREZINdissolvedCARLA MICHELE JEANNINE GILBERTactiveCASHPADdissolvedCHIN LUNG CHENdissolvedDAVID URBACHdissolvedERIC PAUL HENRI NEMOdissolvedFABRICE TEBOULdissolvedFRANCIS KRIGERdissolvedGUILLAUME SUDREdissolvedGUY PHILIPPEdissolvedIFRAH HAIMdissolvedJULIEN SEBASTIEN JACQUETactiveJULIETTE WAHLENactiveLUI CHING CHEN HUdissolvedMARC JEAN YVES BEAUGEactiveMAXIME IFRAHdissolvedMAXIME WEINBERGERdissolvedMAX LE SOLDEUR SHOP ET COMPAGNIEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100