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Sole trader dossier

MARC SUBERVILLE

FRANCE · SOLE TRADER · INCORPORATED 1992-02-17
KYBE ID: FR-385146980 · 385146980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC SUBERVILLE

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Registration385146980

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Statusactive

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Incorporated1992-02-17

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Registered addressVILLAGE DE VACANCES GOLFOC, 40660 MOLIETS-ET-MAA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN CLAUDE ROBERT MARIDORdissolved ANDRE VATTANTdissolved CHRISTIAN HERVEactive FRANCIS LE ROUXdissolved JEAN FRANCOIS GRONDINdissolved JEAN PAUL DAVODEAUactive LAURENT GOLDSCHMIDTdissolved LAURENT SMOLNICKdissolved MAURICE LORIEUdissolved MICHEL HARDEZdissolved [ND]active [ND]active [ND]active NELLY BIANCHERIdissolved PHILIPPE GRASSELLYactive ROBERT CHAMPAGNATdissolved SOLANGE BOYERdissolved STANY WUYDINactive YVES COURSIERESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100