DOSSIERS / MARINE LOUISE LEA MEMETEAU
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Sole trader dossier

MARINE LOUISE LEA MEMETEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984887968 · 984887968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE LOUISE LEA MEMETEAU
fr_inpi
984887968
fr_inpi
active
fr_inpi
2024-02-22
fr_inpi
19 AV SAINT-BARTHELEMY, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre MilanesioactiveANDY JEAN-JACQUES LUCIEN GONZALESdissolvedATOLL DIFFUSION ROBERT CANTZdissolvedBADAdissolvedBEN MOHAMED AISSA AISSAdissolvedBERNARD CHRISTIAN BAUZEEdissolvedFKI COMPUTERdissolvedFRANCOISE PERNONdissolvedGHISLAINE ANNA FRANCOI CORALLOdissolvedION LACHIdissolvedJOSEPH ALBERT CECCHETTIdissolvedKAMEL MOHAMEDIdissolvedLAETITIA BOULKENAFETdissolvedMADY GUEDJdissolvedMARIA ALAMI IDRISSIdissolvedMARINA CANTEAdissolvedMBSdissolvedMOA IMMOdissolved[ND]active[ND]dissolved

+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