DOSSIERS / MARIE SIMONNE ELISAB GAY
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Sole trader dossier

MARIE SIMONNE ELISAB GAY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-430619072 · 430619072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE SIMONNE ELISAB GAY
fr_inpi
430619072
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
70100 VELET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICA DE GRAY LA VILLE - VELET-ESMOULINSactiveBERNARD GENIEdissolvedBERNARD JACQUINactiveCHEVALLIER D PORCARdissolvedCHRISTIANE SIMONdissolvedDELMIRO DINIZ-DUARTEdissolvedEDOUARD MAUREILLEdissolvedFOYER CULTUREL DE VELETactiveGABRIEL PIERRE JOSEP NEVEUXdissolvedJACQUES ROUXdissolvedJEANNE FRANCOISE ABBEactiveJEAN PIERRE RENAUDdissolvedLAURENT GAMBAdissolvedMICHEL LEFEVREdissolvedMONIQUE VERNEdissolvedRAYMOND CHEVALLIERdissolvedREMI ROUXactiveSOCIETE VELET TERRASSEMENTSdissolvedSOTRAMATactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100