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Sole trader dossier

APO MARINA SANLE

FRANCE · SOLE TRADER
KYBE ID: FR-919464636 · 919464636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPO MARINA SANLE

fr_inpi

Registration919464636

fr_inpi

Statusactive

fr_inpi

Registered address2 B RUE du Château, 95360 Montmagny

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACYL HAMAOUIactive ALIDA BOISdissolved ANDRE SAMBAdissolved ARAZOUMA OUEDRAOGOdissolved DRISS HARRAdissolved ISABELLE DOMINIQUE LEROYdissolved LE FACTORIELdissolved L'INTEGRALdissolved LOUSIE CARMEN DESIREE NTONE YANGOactive LUCIEN HAOUTdissolved MOHAMED BEN BRAHIMdissolved [ND]active [ND]dissolved [ND]active REFLEXE PEINTUREdissolved REMI ROYERdissolved SAMY LYESS JAOUEDactive SERGE AXEL MATONDOdissolved WILEME AMBROISEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100