DOSSIERS / MARTINE DUBIARD
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Sole trader dossier

MARTINE DUBIARD

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-352617526 · 352617526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARTINE DUBIARD
fr_inpi
352617526
fr_inpi
dissolved
fr_inpi
2020-07-09
fr_inpi
2 T RUE DU JARDIN MODELE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLHAKIM BOUABIDdissolvedADELINE VAN HAEZEVELDEactiveCHRISTIAN LANDUYTactiveDANIEL LEON FABIEN ASSOUSdissolvedFOUAD ZAOUCHEdissolvedFRANCOIS TURPAUDactiveGREGOIRE GERARD ETIENNE TORCHETdissolvedG.R.P.P.dissolvedLou VANRENTERGHEMdissolvedNahima Konéactive[ND]dissolved[ND]active[ND]activeNEWDECOdissolvedROSEMARY STRINGERdissolvedSCI DU QUAI PANHARDdissolvedSCI LAWNAdissolvedSébastien LetourneuractiveSOC DE DIFFUSION COMMERCIALE DE MATERIELdissolvedTONI PRODdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100