DOSSIERS / MARCEL LUCIEN CHARLES GEORGES
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Sole trader dossier

MARCEL LUCIEN CHARLES GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323321778 · 323321778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARCEL LUCIEN CHARLES GEORGES
fr_inpi
323321778
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
52700 MANOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AREZKI ARESKI KHATIdissolvedASSOCIATION FONCIERE DE MANOISdissolvedCHRISTIAN ALLAIREdissolvedCLAUDE JEAN LECOURTdissolvedCLUB TAMALOUactiveCTRE COM ACTION SOCIALE DE MANOISdissolvedDANIEL COLLIOTdissolvedDENIS GUSTAVE RACLOTdissolvedDE TOUT POUR TOUSdissolvedDOMINICAINES MISSIONNAIRESdissolvedEGLISEdissolvedETABLISSEMENTS PERRINdissolvedGASTON FAIPOUXdissolvedGISELE COLLIOTactiveJEAN MARIE SIDOdissolvedJEAN-PAUL DEHANdissolvedMOULOUD KHATIdissolvedMURIEL TESOLARIdissolvedRAYMOND EUGENE LEBERTdissolvedSARL SIMON & MATEOSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100