DOSSIERS / JEAN-MARIE MARQUIER
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Sole trader dossier

JEAN-MARIE MARQUIER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-435006499 · 435006499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE MARQUIER
fr_inpi
435006499
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
31460 AURIAC-SUR-VENDINELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ALIBERTactiveALICE BANQUETdissolvedAMICALE DU LOTISSEMENTactiveA MOLINIERdissolvedARTHUR RAILHACdissolvedBERNADETTE DEGLIAMEdissolvedCHRISTIAN JAUBERTHIEdissolvedEDMORIN MOLINIERdissolvedELIE BANQUETdissolvedFRANCOIS BIRBESdissolvedGINETTE JULIAdissolvedJEAN CHAPdissolvedJEAN JOFFRE CLAIRactiveJEAN SPADOTTOdissolvedLES AMIS DE NOUMERENSactiveMARC BASTIEdissolvedMARIE FRANCOISE CLEM DEVILLEdissolvedMARIE ROSE ANNIE BENOITactiveMAURICE SOUALdissolvedMICHEL DURANDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100