DOSSIERS / CORALIE MARIE ADELINE MARAND
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Sole trader dossier

CORALIE MARIE ADELINE MARAND

FRANCE · SOLE TRADER · INCORPORATED 2022-06-24
KYBE ID: FR-914941497 · 914941497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORALIE MARIE ADELINE MARAND
fr_inpi
914941497
fr_inpi
active
fr_inpi
2022-06-24
fr_inpi
43 RUE DOCTEUR ALBERIC PONT, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abderrahmen BelazzouzactiveAICHA FAKHIRactiveALFREDO RAMENGHIdissolvedANTONIO MUNOZdissolvedATS DEBOUCHAGEactiveCONCRETE RITUALactiveCOPROPRIETEactiveDANIELE IBBAdissolvedDOMINGOS DE OLIVEIRA PIRESdissolvedELVIRE SIMONdissolvedFLAGRANT DENIactiveGERARD FERDINAND GUDEFINdissolvedGILBERT GIRINdissolvedHAKIM LAKEHALdissolvedIDEESactiveINDIVISION COMBAZ JEANactiveINDIVISION MARQUES PATRICIA ET GODART ROMAINactiveINITIATIVE ET FORMATION LYONactiveJEAN MORLONdissolvedJORGE DIASdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100