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Sole trader dossier

MARC SUBIAS

FRANCE · SOLE TRADER · INCORPORATED 1986-02-05
KYBE ID: FR-335234043 · 335234043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC SUBIAS

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Registration335234043

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Statusdissolved

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Incorporated1986-02-05

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Registered address11200 CRUSCADES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE VILHACactive ANDRE MARIE LOUIS FABREdissolved ANDRE SALLESdissolved ANDRE VIDALdissolved ANNE MARIE CAPELLASactive BERNARD JEAN-MARIE L HEDONdissolved DOMINIQUE SERNYdissolved EMILIE SENIEdissolved GERARD LOUIS PELLISSAdissolved GILBERT CARBONNEAUactive JEAN LOZEactive JEAN MARC MERLEdissolved LAURENT COUMESactive LOUIS SERIEGESactive MARCEL VERGEdissolved MARIE JOSEPH EMILE PIQUETactive RICHARD MAURICE PIERRE GELISdissolved ROGER LUCIEN PUJOLactive ROSE MARIE DELEAGEactive SABINE PIQUETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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