DOSSIERS / MARILYN MARIE-PAULE MONIQUE TARPIN-LYONNET
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Sole trader dossier

MARILYN MARIE-PAULE MONIQUE TARPIN-LYONNET

FRANCE · SOLE TRADER · INCORPORATED 2008-01-03
KYBE ID: FR-501690812 · 501690812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARILYN MARIE-PAULE MONIQUE TARPIN-LYONNET
fr_inpi
501690812
fr_inpi
dissolved
fr_inpi
2008-01-03
fr_inpi
2 RUE DU DOCTEUR GELEY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE DU PARCdissolvedAPPART DR GELEYactiveArtem FedorenkodissolvedATOUT PAYEdissolvedBARNAUD INVESTactiveBENEDETTI CECCON ET COMPAGNIEactiveCHRISTINE CROCHETdissolvedENTR CONSTRUCTION LOGEMENT V BENEDETTIdissolvedEURO TRADINGactiveFONCIERE NORD SUDdissolvedGARIK AUTOdissolvedIMMO ANNECYdissolvedJEAN-MARC DUCROSdissolvedJTB HABITATdissolvedLAETITIA MARIE CATHERINE LEPERCQdissolvedLECAPLOUdissolvedLUCKY BALLOONdissolvedMARCEL BENEDETTIdissolvedMICHAEL RABATT HERVE MALHEREdissolvedMOHAMED KORSOdissolved

+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