DOSSIERS / MARGUERITE COMPAIN
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Sole trader dossier

MARGUERITE COMPAIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-430315978 · 430315978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE COMPAIN
fr_inpi
430315978
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
43330 PONT-SALOMON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DES DONNEURS DE SANGactiveANNIE RIFFdissolvedANTOINE JOLIVETdissolvedASS MAISON DES JEUNESactiveASSOC FABRIC FAUX FAUCILLESactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE LES AMIS DE LA SEMENEactiveASSOCIATION SPORTIVEactiveASSOC JUDO CLUB PONT SALOMONactiveCAISSE DES ECOLES DE PONT SALOMONactiveCERCLE DES OUVRIERS ET BOULE AMICALEactiveCTRE COM ACTION SOCIALE DE PONT SALOMONactiveETABLISSEMENTS ETIENNE PITIOTdissolvedJ.CONDAMIN & PRODONdissolvedJEAN BAPTISTE MEASSONdissolvedMOULINAGE DU PONTdissolvedMOULINAGES DU PONTdissolvedPIERRE ROMEYERdissolvedPIERRE ROUCHONdissolvedSA MECAVILLEdissolvedS A R L DES ANCIENS ETS ROYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100