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Sole trader dossier

MARINELLE ROUVERAND

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-912952652 · 912952652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARINELLE ROUVERAND

fr_inpi

Registration912952652

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Statusdissolved

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Incorporated2022-05-01

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Registered address3 BD VICTOR, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANNE MARIE FRANCOISE DES MELOIZESactive ANNE NARCISSE ENANGUE ELIMBIdissolved APSdissolved ARTHUR BEN BELAIDdissolved ASSIST TECHN ELEC ATELECdissolved BRANIMIR DIMITRIJEVICactive BRUNO PEAdissolved CHABENdissolved DAVID FILSOUFIactive DS MINI MARKETdissolved E WALTENSTORFERdissolved EXO PARIS 15dissolved FABIENNE BARATONdissolved GENEVIEVE ERMACORAdissolved HELENA PRYMUSOVAdissolved JOSPHINE JIAGXING ESTELLE ZHOUdissolved LOCARENTdissolved LYDIA LE VEYdissolved MARIA CORNELISdissolved MARION KABACOFFdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100