DOSSIERS / JEAN CLAUDE DANIEL MARISY
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Sole trader dossier

JEAN CLAUDE DANIEL MARISY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314057563 · 314057563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE DANIEL MARISY
fr_inpi
314057563
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
10110 MAGNANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GEORGES PAUL BERTRANDdissolvedALAIN PAUL ANDRE VERNIERdissolvedALBERT ARNOULTdissolvedCLAUDE DOLLIENSdissolvedCLAUDE MOISE VAILLANTdissolvedCONSORT SEURATdissolvedDANIEL DELVAdissolvedDENISE MASSINdissolvedDENIS MASSINdissolvedDOMINIQUE MARISYdissolvedELIANE ARNOULTdissolvedFREDERIC BREAUDATdissolvedGENEVIEVE MORINdissolvedGUY COLLINdissolvedINDIVISION MASSINactiveJEAN GAULLETdissolvedJEAN LEBONactiveLOUIS CHARDINdissolvedMICHEL FERNAND SIMONNOTactivePIERRE HENRI MAURYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100