DOSSIERS / MARINA LÉA DEBATO
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Sole trader dossier

Marina Léa Debato

FRANCE · SOLE TRADER
KYBE ID: FR-951039494 · 951039494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marina Léa Debato
fr_inpi
951039494
fr_inpi
active
fr_inpi
75 RUE du Port Boyer, 44300 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELOUAHEB BOUSSIFdissolvedAdel BOUGHEBRIactiveALISIR MACONNERIE GENERALEdissolvedASSOCIATION CULTURELLE CAMEROUNAISE DE LOIRE ATLANTIQUEactiveASSOCIATION REGARDS CROISESactiveASSOCIATION SPORTIVE ET CULTURELLE DU PORT-BOYERactiveCELINE RIOUdissolvedCHRISTIAN LAUNAYdissolvedClever Luti DJAI MoulenvoactiveCOLLECTIF POUR UNE AFRIQUE LIBRE ET RESPONSABLEactiveDAVID GERARD YANNICK LEVRAUDdissolvedDINU SENTIVEANUdissolvedFRANCK CHALENCONdissolvedHABIB OUAMARdissolvedHAKIM HALIFAdissolvedJILANI TROUDIdissolvedKAMEL CHAMTOURIdissolvedLA GRACEactiveMARCELLE GUERINdissolvedmohammed messaltiactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100