DOSSIERS / MARGUERITE CAVELLIER
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Sole trader dossier

MARGUERITE CAVELLIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334998168 · 334998168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE CAVELLIER
fr_inpi
334998168
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
76280 TURRETOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE LE BERTHIERdissolvedCECILE LHOMMETactiveCHARLES HENRI FRANCO REVETactiveCHRISTINE DUPONQdissolvedCLAUDE REVETdissolvedFABRICE GERARD ALBER BARILdissolvedFERNANDE CRESSENTactiveGERARD RAYMOND PIERRE BARILdissolvedGISELE FONTAINEdissolvedGROUPEMENT EMPLOYEUR TURRETOT-MUNICIPAUX TENNISactiveHUGUETTE HAMELdissolvedJACQUES CHRISTIAN LANGEVINdissolvedJEAN-LOUIS CAVELLIERdissolvedJEAN MARC LOISELactiveLEON GUSTAVE CHAMPIONdissolvedMARCEL HARDYdissolvedMARCELLE BASILEactiveMARGUERITE BEAUFILSdissolvedROBERT MEDRINALdissolvedTENNIS CLUB DE TURRETOTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100