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Sole trader dossier

MARCEL MAURICE BEY

FRANCE · SOLE TRADER · INCORPORATED 1992-07-15
KYBE ID: FR-388067167 · 388067167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCEL MAURICE BEY

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Registration388067167

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Statusactive

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Incorporated1992-07-15

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Registered address59 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AFIdissolved ALAIN ESPOSITOdissolved ANGELOGISTICSactive BATI RHONE SERVICESdissolved CJMFdissolved CONCEPT METALactive DESIGN METALdissolved DMF TRANSPORTdissolved E-MIROITERIEactive FIMdissolved GLOBAL SOLUTIONS FOR TRADING LTD. GSTdissolved HOL'ENERGIEdissolved IHYAdissolved JDR.AUTOdissolved KARL TRESELERactive NADIR FRAIAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100