DOSSIERS / ANNIE SUZETTE NELLY MARIETTE
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Sole trader dossier

ANNIE SUZETTE NELLY MARIETTE

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-408005841 · 408005841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE SUZETTE NELLY MARIETTE
fr_inpi
408005841
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
76260 MILLEBOSC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE DES PERSONNES AGEES DE MILLEBOSCactiveANNE MARIE MAURICETT BARRAYactiveASS PARENTS ELEVES MILLEBOSCactiveCAMILLE DABOVALLEdissolvedCLAUDE GUSTAVE HENRI LEGERdissolvedDANIEL MARCEL LEGERdissolvedDANIEL MARIETTEactiveFERNAND LEON TERNOISdissolvedFERNAND THIERRYdissolvedJACQUES OCTAVE FLORENT HANSARDdissolvedJEAN JACQUES EMILE TERNOISdissolvedLEGER CLAUDE ET DANIELdissolvedNORBERT BERNARD YVES BOULARDdissolvedODETTE DUHAMELactivePIERRE BATTEdissolvedPIERRE LEGERdissolvedREGIE TRANSPORTS DE LA FORET D EUdissolvedRENE VITAL DABOVALLEdissolvedROLAND EUGENE EUSEBE BOUTELEUXdissolvedSOC AMICALE ANCIENS SOLDATSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100