DOSSIERS / CHRISTINE HELENE MARGUERITE MAR TREY
← SearchExport PDF
Sole trader dossier

CHRISTINE HELENE MARGUERITE MAR TREY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415196740 · 415196740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTINE HELENE MARGUERITE MAR TREY
fr_inpi
415196740
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
65120 BETPOUEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE JACQUES ARMARYdissolvedBENJAMIN NOGUEdissolvedBERNADETTE ROSELINE MARCHANDactiveBERNARD GONCALVESdissolvedBERNARD MARCOUdissolvedCOMMUNE DE BETPOUEYactiveFRANCOIS LOUIS CALASdissolvedGAEC LABILLEdissolvedHENRI ABADIEdissolvedHENRIETTE BERNADETTE DESTRADEactiveHENRIETTE RICARDactiveJEANNINE CAUSSIEUdissolvedJOEL ESCAICHactiveLEONTINE BLANCHADELLactiveLOUIS ANDRE THOMASdissolvedLUCIEN DESTRADEdissolvedLUCIEN MIDANdissolvedMARIE BERNADETTE PIE LATAPIEdissolvedMOUTONNIERS DU PAYS TOYdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100