DOSSIERS / PATRICE SIMON MARQUISE
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Sole trader dossier

PATRICE SIMON MARQUISE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-30
KYBE ID: FR-310970447 · 310970447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICE SIMON MARQUISE
fr_inpi
310970447
fr_inpi
dissolved
fr_inpi
1990-06-30
fr_inpi
AV DE QUEBEC, 26240 SAINT-VALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CERALEP SNactiveCHATAIN 01dissolvedCHATAIN SAdissolvedDELPHIS 26 07dissolvedETABLISSEMENTS CHARLES GRENIERdissolvedFINANCIERE ROLAND CHATAINdissolvedJAMES LOUIS MAX BADINdissolvedJEAN-MARC YVES RAYMOND GARCINdissolvedJOSETTE MARGIERdissolvedJOSETTE MARGIERdissolvedKARINE VERONIQUE DECLEMYdissolvedLE PUNCH DES AFFAIRESactiveMICHEL JEAN-PAUL BONNETONdissolvedRENE CHATAINdissolvedROBERT BOUCHETdissolvedSCI DE LA CROISETTEdissolvedSCI DE L AVENUE DE QUEBECdissolvedSCI LA MAISON ROUGEactiveSCI ROLAND CHATAINdissolvedSCI RONFETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100