DOSSIERS / MARLENE MARLENE CHA
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Sole trader dossier

MARLENE MARLENE CHA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-17
KYBE ID: FR-919425298 · 919425298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARLENE MARLENE CHA
fr_inpi
919425298
fr_inpi
active
fr_inpi
2022-09-17
fr_inpi
77 BD DE CHANZY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABD EL KHALEK WAILdissolvedB&HdissolvedCELINE EMELINdissolvedETABLISSEMENTS DEBARDdissolvedISABELLE DEGREMONTactiveJulie ViguiéactiveKANIKA LANGLOISdissolvedLE TEMPS DES CERISES EDITEURdissolvedMICHELE KUHNactiveMILENA MYTZKAactive[ND]active[ND]activeNEMOdissolvedPALM PRODactiveSCI LENAIN DE TILLEMONTdissolvedSCI LES IRISdissolvedSCI LIBELLAdissolvedSEGOLENE ANNETTE REGINE MARIE-JOSEPH VAN DEN BRUWAENEdissolvedSOURAYA EL KHOURYactiveTOBIAS BRAHMSTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100