DOSSIERS / ALINE NICOLE ANNE MARQUES
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Sole trader dossier

ALINE NICOLE ANNE MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-342722386 · 342722386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE NICOLE ANNE MARQUES
fr_inpi
342722386
fr_inpi
active
fr_inpi
1987-06-01
fr_inpi
82 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4033035 - RANCH ROSAYactiveAMANDINE BARJOLactiveAS 31 IMPLANTAT IMMOBILIERE INDUSTRIELLEactiveBENLOSAM EXPERTISESactiveBENPERdissolvedBERTRAND FITOUSSIdissolvedBODENSEEdissolvedCLEMALTHOdissolvedCYPRIEN LOIREdissolvedELISABETTA SABBATINIactiveFABRICE ANDRE GERARD TORCHEdissolvedFLORENCE LABRUYEREdissolvedFRANCOIS ALFONSIdissolvedIAORANAdissolvedJEAN DESLYSdissolvedJEAN MICHEL MEYETdissolvedJEAN-PIERRE CESARIdissolvedLIONEL AZRANactiveMARION BEATRICE COLOMBE BAMBERGERactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100