DOSSIERS / MARGUERITE TASSEL
← SearchExport PDF
Sole trader dossier

MARGUERITE TASSEL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431450980 · 431450980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE TASSEL
fr_inpi
431450980
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
76570 FRESQUIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNICK FRANCE DEMARESTactiveASS ANCIENS COMBATTANTS UNCactiveASS BUREAU D AIDE SOCIALactiveASS CLUB DES ANCIENSactiveASS COMITE DES FETESactiveCHRISTIAN JEAN VARINdissolvedCLAUDE FAUCONactiveDANIEL SILLIARDdissolvedETIENNE LEON JOSEPH LECLERCdissolvedGERARD LOUIS ANDRE DELATREdissolvedGERARD VIGREUXdissolvedGILBERT OCTAVE ADRIE LEMONNIERdissolvedGISELE CECILE LUCIE DOUILLETactiveHELENE DENISE BERTAUXactiveHUBERT JEAN VINCENT BOSTYNdissolvedJEAN-PIERRE CANTRELactiveJEAN RENE ADRIEN NIELdissolvedMARIE-ANDREE DELAUNEactiveMASSON MADELEINE ADAMdissolvedNORBERT GEORGES LEFEVREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100