DOSSIERS / MARCELLE TERME
← SearchExport PDF
Sole trader dossier

MARCELLE TERME

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-430864009 · 430864009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCELLE TERME
fr_inpi
430864009
fr_inpi
active
fr_inpi
1993-04-01
fr_inpi
6 RUE JOFFRE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS OLGA SIMONNE CARVALHOactiveCHANBORdissolvedCHRISTIAN SANCHEZdissolvedCOORDINATION OBESITE MEDITERRANEE DU LANGUEDOC ROUSSILLONdissolvedDANIEL MIROUZEdissolvedGABRIEL MARCHESAN ALMEIDAactiveGEORGES JEAN F CUILLERETdissolvedGESTION IMMOBILIERE ET PROMOTIONactiveGIP INVESTISSEMENTSdissolvedGIP TRANSACTIONSactiveJEAN GEORGES LEON TERMEdissolvedLA BRUYEREdissolvedLEONARD PARISactiveLES JARDINS DE L AGRICULTUREdissolvedL OREE DU BOISdissolved[ND]active[ND]activeROGER MOLINIERdissolvedSCI FREDERIC CHOPINdissolvedSCI JEAN DE LAVALETTEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100