DOSSIERS / MARIE MARGOSSIAN
← SearchExport PDF
Sole trader dossier

MARIE MARGOSSIAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304158181 · 304158181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE MARGOSSIAN
fr_inpi
304158181
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
AV JEAN COMPADIEU, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER LAABOUIDIactiveCHRISTIAN KURADJIANdissolvedCLAUDE LOUIS JEAN SALESdissolvedDENIS GARCINdissolvedELISE BLANCdissolvedENCARNATION LOUIS DE LAdissolvedFERNAND SANCHEZdissolvedFLORENTINE POETdissolvedFRANCOIS CHIAPPINIdissolvedFRANCOIS ORTIZdissolvedGARREAU M GUERINdissolvedGERARD ROLAND CERDANdissolvedGERARD WOJCIKdissolvedGILBERT DANESIdissolvedJEAN-CLAUDE ORTIZdissolvedJEROMINE DEBAILLEdissolvedLE NETTOYEUR PROVENCALactiveLOUIS MONROSEdissolvedMAHMOUD SEDRATIdissolvedMD TECHactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100