DOSSIERS / MARIO WATELET
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Sole trader dossier

MARIO WATELET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-405312372 · 405312372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIO WATELET
fr_inpi
405312372
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
51390 GERMIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GERARD POITRINEactiveALAIN MARTINdissolvedASSOC FONCIERE GERMIGNYdissolvedBERNARD LAMBLOTactiveBRUNO MAILLOTdissolvedCAMILLE HELENE RASSELETdissolvedCEDRIC JEAN FRANCOIS JEAN-FRANCOIS CHAUNUTdissolvedCHRISTINE SOLANGE GISELE DELAGARDEactiveFABRICE LAURENT DELAGARDEdissolvedGUILLAUME CHAUNUTactiveHELENE QUEROactiveINDIVISION LAINEdissolvedJEAN MAILLOTdissolvedJOSETTE SERGENTactiveJOSIANE RONSEAUXactiveKATIA DUBOISactiveLUCIENNE RONSEAUXdissolvedMAXIME SERGE MICHEL TROCMEZactiveMICHEL DELAGARDEdissolvedPASCALINE QUEROactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100