DOSSIERS / MARION LOUISE MADELEINE EVA NOSAL
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Sole trader dossier

MARION LOUISE MADELEINE EVA NOSAL

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-911167435 · 911167435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION LOUISE MADELEINE EVA NOSAL
fr_inpi
911167435
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
14 AV SAINT-JEAN-BAPTISTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRU PATRASCUactiveALIN FLORIN ALIN-FLORIN CIOACAdissolvedARMED RENOVactiveBENJAMIN PIERRE RAYMOND FABRISactiveCHRISTIANE DELGADOdissolvedFRANCOIS MICHEL RICHARD HUGUENIN-BERGENATdissolvedGESTION REELLE INFORMATIQUE FINANCIAIREactiveGREGOIRE MARIE XAVIER SEGOLENE GONZALEZ DE LINARESdissolvedHOUSSEM GRAGUEB CHATTIdissolvedJACQUELINE PERRINdissolvedJACQUES BONNEMAISONdissolvedJEAN JACQUES DAUREdissolvedJEAN PIERRE LOUIS BONAdissolvedJ GIORDANOdissolvedMAIZONdissolvedMAX THONdissolvedMOUNE ZEGUARdissolved[ND]active[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100