DOSSIERS / MARINE LARUE
← SearchExport PDF
Sole trader dossier

MARINE LARUE

FRANCE · SOLE TRADER · INCORPORATED 2023-04-08
KYBE ID: FR-923374011 · 923374011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE LARUE
fr_inpi
923374011
fr_inpi
active
fr_inpi
2023-04-08
fr_inpi
5 RUE GAMBETTA, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KAHILdissolvedAP TRANS COMMactiveASSOCIATION VACANCES SPORT LOISIRSdissolvedBLACKCUTactiveCHRISTELLE JENNIFER LAETITIA AYINAdissolvedEVENT SECURITE PRIVEEactiveEVENTS TRANSPORT & COactiveFIVE STARS VANactiveFRINGELdissolvedInes RACHIDactiveKARINE BUDUREEAactiveLES PRODUITS DE LA FERMEdissolvedMEHDI BESSADactiveMOHAMED RHARMAOUIdissolvedMOH EL MOULOUD MOH EL MOULOUD KAHILdissolved[ND]active[ND]dissolved[ND]activeODH DRIVEdissolvedOLIVIER FONTAINEdissolved

+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