DOSSIERS / MATTHIEU MARGUET
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Sole trader dossier

MATTHIEU MARGUET

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-449148527 · 449148527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU MARGUET
fr_inpi
449148527
fr_inpi
active
fr_inpi
2003-02-01
fr_inpi
LES GRANGES, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTERNATIVE SARLactiveASS DEVELOPPEMENT ACTIVITES MONTAGNEactiveCHALET CONSULTING AND DEVELOPMENTdissolvedCHALET SIGNATUREdissolvedDIMITRI JOSEPH MARTIN BORRETdissolvedEULALIE LAUNAYdissolvedFLOKEVdissolvedINDIVISION DESMURSactiveJACQUELINE DENISE HE JAYdissolvedJACQUES DESMURSdissolvedJ.D. CONSEILSdissolvedJEAN PAUL HUDRYactiveJOHAN VIOL BALactiveMARIE CELINE VARRAZdissolvedMARTIN PAYSAGEdissolvedMICHEL EMILE VERDUNdissolved[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100