DOSSIERS / MARINE MAGNIEN
← SearchExport PDF
Sole trader dossier

MARINE MAGNIEN

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932118573 · 932118573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE MAGNIEN
fr_inpi
932118573
fr_inpi
active
fr_inpi
2024-08-19
fr_inpi
96 RUE de Lévis, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
B6L7dissolvedCHANTAL COLETTE TORDJMANdissolvedCHARLOTTE MARION CHRISTIANE BARREdissolvedDION & ARLES SARLactiveDOMINIQUE COZZI CONSEILdissolvedGILBERT HABERMANNdissolvedGILLES BARBIERdissolvedGOURMET LEVISactiveJD MEDactiveJONATHAN DAVID PERRAULTactiveLA CABANEdissolvedLEONIEdissolvedLEONIE HEADQUARTERSactiveLE VILLAGE DE LEVISactiveMENUISERIE DE SURESNESdissolvedMJD DEVELOPPEMENTactiveMOSCOZIdissolved[ND]activePSITdissolvedROMAIN RAPHAEL MAURICE GUERREROdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100