DOSSIERS / MARC BOTREL
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Sole trader dossier

MARC BOTREL

FRANCE · SOLE TRADER · INCORPORATED 2003-10-14
KYBE ID: FR-450622436 · 450622436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC BOTREL
fr_inpi
450622436
fr_inpi
active
fr_inpi
2003-10-14
fr_inpi
2 RUE DES CHAUFFOURS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFREDO MUELASdissolvedASS NATION APPAREIL CAISSE ASSURANCE MALdissolvedCAISSE PRIMAIRE ASSUR MALADIE VAL D'OISEactiveCHAKIR MOAOUIAdissolvedCOMITE ENTREPRISE CPAM 95activeGROUPE RETRAITES DE LA CPAM DU VAL D OISEactiveHYBRIDEOdissolvedKARdissolvedLA TABERNACIENNE DE TRANSPORTSdissolvedLLIINNKKdissolvedLLK CONSULTINGdissolvedMARIE-FRANCE FREVILLEdissolvedN2E SERVICESactiveNOMADE COMdissolvedNORDIQUE DE FORAGESdissolvedSAS GLOBUS 1activeSCI DAUSSE JOEL ET DANIELEdissolvedSCI MNLdissolvedSTRUCT PRET APPAREILLAGE CONSEIL ECOUTEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100