DOSSIERS / MARJORIE ALIZEE ALICIA MOURONVAL--TORRECILLAS
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Sole trader dossier

MARJORIE ALIZEE ALICIA MOURONVAL--TORRECILLAS

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915056725 · 915056725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARJORIE ALIZEE ALICIA MOURONVAL--TORRECILLAS
fr_inpi
915056725
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
164 RUE CHALLEMEL LACOUR, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHIM HALAIMIAdissolvedABDOUL HALIM AG AMIDOUMdissolvedAkossiwa Trinite TougnonactiveALAIN RONDETactiveANDREANGE MIROTIGAdissolvedDHL ALIMENTAIREdissolvedJEAN-JULES PORQUETdissolvedJEREMY VERTactiveJEUNESSE SOLIDAIRE POUR L'AIDE AU DEVELOPPEMENT DE MOILOU - JSADMactiveJOELIN HERMANN BAYIDIKILAdissolvedJoy BenjaminactiveLOQMANE TAHAR SAIDdissolvedMANITRA NANCY YAEL RAMANANDRAIBEdissolvedNAIM KHEZNADJIactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIER HAKIZIMANAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100