DOSSIERS / NELLY MARQUET
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Sole trader dossier

NELLY MARQUET

FRANCE · SOLE TRADER · INCORPORATED 1989-11-16
KYBE ID: FR-352471106 · 352471106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NELLY MARQUET
fr_inpi
352471106
fr_inpi
dissolved
fr_inpi
1989-11-16
fr_inpi
6 RUE DES FRERES MINEURS, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALARME INGENIERIE SYSTEMEdissolvedAMBIANCE MEUBLESdissolvedAXITEMdissolvedCHRISTIANE NICOLE DUGASdissolvedCHRISTIAN FRASQUETdissolvedCOMMERCIAL OVERSEAS INTERNAT FRANCEdissolvedCONSTRUCTION BEAUSOLEILdissolvedDISORTOactiveERIC TIBUSCHdissolvedEURL LES EBENISTES DU ROYactiveEUROTEL SNCdissolvedGROUPE ATELIER PROD CONCEPTdissolvedNATOKAdissolvedNIMES EN REVUEactiveOCTOPUSdissolvedSARL CHEWING GAMEactiveSARL SATIMO INVESTISSEMENTactiveSARL SECRETARIAT EXPRESSdissolvedSARL SUD IMPORT EXPORT 2000dissolvedVVI SYSTEMESactive

+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