DOSSIERS / MARINA ST JUPANE
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Sole trader dossier

Marina ST JUPANE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-937867091 · 937867091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marina ST JUPANE
fr_inpi
937867091
fr_inpi
active
fr_inpi
2024-11-26
fr_inpi
25 RUE Paul Déroulède, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DU MASTER DE DROIT ET PROCEDURES FISCALES DE L'ENTREPRISEactiveBenjamin Philip BAUDRY DIT PRIOLIOactiveCHARLES RENE JACQUES DRIARDactiveCTIM DEROULEDE 25 ET 31activeERICOMdissolvedGHADA CHAHDOURAdissolvedGLENN ALBAN RICHARD PRISOdissolvedHANIA OULD BEZIOUdissolvedJARDTECdissolvedkim thao trandissolvedMAUD ESTELLE VIGNAUDactiveMOEZ MEZRIGUIactiveMOUNA LAIFIAdissolved[ND]dissolved[ND]dissolved[ND]activePERSE ECOactiveSOCIETE CIVILE IMMOBILIERE PRESTIGE CENTERdissolvedSUPANNEE DANSUWANactive

People with significant control

0 people
NameRoleFromSource

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