DOSSIERS / BORIS JACQUES-MICHEL MARIE
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Sole trader dossier

BORIS JACQUES-MICHEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-391673639 · 391673639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORIS JACQUES-MICHEL MARIE
fr_inpi
391673639
fr_inpi
active
fr_inpi
1993-01-04
fr_inpi
7 AV FRANCOIS MITTERRAND, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE TISSIERactiveBENGONO AVOCATdissolvedBENOIT JOUSSEactiveB. MARIE - S. SOULARDactiveCLAUDINE JEANNE FRANCOISE LIGNEdissolvedCOCCINELLEdissolvedCOLETTE LEPARTdissolvedDANIEL LANDRYdissolvedDIALOGUE A 2activeDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedDIRECT-IMMOdissolvedDIRECT-ITdissolvedEMILIE BOURDONactiveFLEURANTINEOdissolvedJACQUES MICHEL JEAN MARIE GUILdissolvedJEAN-LUC PATRICK VIRFOLETactiveJEANNE ROBERTE BENGONOdissolvedLACROIX JOUSSE BOURDONdissolvedLOUIS JOUSSE PROMOTIONdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100