DOSSIERS / MARC LEON NEY
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Sole trader dossier

MARC LEON NEY

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-385511910 · 385511910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC LEON NEY
fr_inpi
385511910
fr_inpi
active
fr_inpi
1955-01-01
fr_inpi
07210 BAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME CHARLES MONTCHAUDdissolvedASA DE DEFENSE CONTRE LA PAYREdissolvedASA IRRIGATION PLAINE DE BAIX ET POUZINactiveBEATRICE PATRICIA ANDREdissolvedCUMA TRANSFORMATION FRUITSdissolvedDURAND DE BAIXdissolvedGAEC DU BUYdissolvedJEAN CYRIL THEOPHILE NICOLAS JEAN CYRIL ALIBERTdissolvedJEAN PHILIPPONdissolvedJULIETTE EUGENIE LAUVERGNASactiveLES AMIS DU PATRIMOINE ET DE L' HISTOIRE DE BAIXactiveLUCIEN DURANDactiveMARTIN AUTOdissolvedMICHELE MICHELLE HENRIETTE LEA CHAREYRONdissolvedPAUL BOISSONdissolvedPIERRE MARTINdissolvedRENE AMBLARDdissolvedROGER LIOZONdissolvedSA OBENICHEdissolvedSCDF NEY MARC ET NEY JEAN CLAUDEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100