DOSSIERS / ETIENNE MARCELIN JOS E HOAREAU
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Sole trader dossier

ETIENNE MARCELIN JOS E HOAREAU

FRANCE · SOLE TRADER · INCORPORATED 2012-02-23
KYBE ID: FR-507806578 · 507806578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETIENNE MARCELIN JOS E HOAREAU
fr_inpi
507806578
fr_inpi
dissolved
fr_inpi
2012-02-23
fr_inpi
MARE A GOYAVES, 97433 SALAZIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
JACQUELINE GRONDINdissolvedJEAN-CHRISTOPHE GRONDINdissolvedJEAN CLEMENT HOAREAUdissolvedJEAN MARC ARMANDactiveJEAN MARIE ARMANDdissolvedJOCELYNE CHRISTINE NAZEdissolvedJOHNNY ARMANDdissolvedJOSEPH EXPEDIT BEGUEdissolvedLEON PERRAULTactiveLES DELICES DE SALAZIE SARLdissolvedMAGEBAT SERVICEdissolvedMAURICE BOLLIVIERdissolvedMICHEL GUY HOAREAUdissolvedPIERRE ADRIEN BEGUEactiveRAYMOND PIERRE GRONDINdissolvedRAYMOND RAMINdissolvedSCAPACdissolvedSOCOBATdissolvedTHIERRY DUFOIXdissolvedYANNICK JEAN LAURENT PAPAYAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100