DOSSIERS / MICHEL ALAIN JACKY MARI
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Sole trader dossier

MICHEL ALAIN JACKY MARI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-431439439 · 431439439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL ALAIN JACKY MARI
fr_inpi
431439439
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
48 RUE GASTON LAMY, 14120 MONDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE DE DIAGNOSTIC ET DE PREVENTION IMMOBILIEREdissolvedAGENCE DE PREVENTION DE LA MAISON FRANCAISEdissolvedARSLAN ALI CINGIRTdissolvedATELIER HEPHAISTOSactiveCAEN RAMONAGEdissolvedCHLOE AMANDINE JULIE CHAUFRAYactiveEF EXPRESSactiveEURL FONTAINE FABRICEdissolvedFLORENCE CARBONNEactiveFRANK MARC VICTOR CAHAGNIERdissolvedFUAT KILICdissolvedGREGOIRE CLAUDE CLAIR LEMONNIERdissolvedHERMAN DAVITYANdissolvedIDEMCREW PRODdissolvedJOHANNE CHRISTIANE HECTORactiveKARIM MACHGHOULactiveLIGER FRactiveLUDOVIC BERNARD DOMINIQUE FORMENTINdissolvedMARIA ALEXSANDRA REIS CORREIAdissolvedMATTHIEU SOMBRETactive

+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