DOSSIERS / FREDERIC MAREY
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Sole trader dossier

FREDERIC MAREY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-350373494 · 350373494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MAREY
fr_inpi
350373494
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
21700 MEUILLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE THIBAUTdissolvedANNIE CORNANDdissolvedCHRITIANE CASELLATOactiveDANIEL MAREYactiveDANIEL THIBAUTdissolvedDOMINIQUE PERRIERactiveFERNANDE GONZALEZdissolvedFERNANDEZ JOSEPH SIMONdissolvedGABRIEL ANDRE PERRIERdissolvedJ.B. DEVELOPPEMENTdissolvedJEAN BLOUCTETdissolvedJEAN LAGORGETTEdissolvedJEAN PIERRE SERAPHINdissolvedMARCEL POURCHETdissolvedMARIE-CHRISTINE JULIETTE GRENNERATdissolvedMAURICE BOUGENOTdissolvedMICHELE BILLOTdissolvedMICHEL MASSUAdissolvedMICHEL PRETETdissolvedPASCALE THIBAUTdissolved

+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