DOSSIERS / MARINA MICHELLE ARLETTE BALAIN
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Sole trader dossier

MARINA MICHELLE ARLETTE BALAIN

FRANCE · SOLE TRADER
KYBE ID: FR-914604319 · 914604319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA MICHELLE ARLETTE BALAIN
fr_inpi
914604319
fr_inpi
active
fr_inpi
74 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIA CARENOdissolvedANDRE MOUILLARDdissolvedANTARESactiveARNAUD PIERRE ADOLPHE CORTETactiveAURELIE BONAFOUXdissolvedAURELIE DELAFORGEactiveCASSANDRE SURELLE CASSANDRE SURELLEdissolvedCHARLOTTE BARdissolvedCLAUDINE CHARLOTdissolvedDAMIEN ROCHERactiveELIE HUGO JALETdissolvedFARES BALTIdissolvedJUAN PABLO LUCCHELLIdissolvedJULIEN HAIZEactiveKATIA FREDERIQUE BLEVINdissolvedKELIG LENAICK THIERRY DINETdissolvedLAURA BERTETTOdissolvedMADELEINE PROUSTdissolvedMARIA CLARA MASSOTdissolvedMARIA FERNANDA ARIZAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100