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Sole trader dossier

ALAIN NICOLAS MARILLAT

FRANCE · SOLE TRADER · INCORPORATED 2009-04-07
KYBE ID: FR-511844862 · 511844862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN NICOLAS MARILLAT

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Registration511844862

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Statusdissolved

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Incorporated2009-04-07

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Registered addressESPERANCE, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEXIS MAX MICHELYdissolved ANDREE-ANNE LABEROLdissolved ANNETTE LUCIE HORNdissolved ASSOCIATION EUROCARIBEENNE DU LYCEE FAUSTIN FLERETactive ATITTAYA PHOTHICHANETdissolved BELPALIERSdissolved BRUNETTE ARNIDE MARCEdissolved CHRISTIAN NADY MONLOUISactive CHRISTIAN ROMAIN MANDRINdissolved COEXPL COEX UGER CHIPANactive EMMANUEL JEAN-LUC MILONdissolved ENTREP FERRONNERIE MENUISERIEdissolved ESPERANCE PAINdissolved FRANCE - ELISE THIMOTHEE CHOUCOUTOUdissolved GLEM AMENAGEMENTdissolved GUADELOUPE CAR RENTALdissolved HALTEROPHILIE CLUB SPORTIF Mactive HYACINE LOUISE COURAMdissolved JACQUES THEODORE LEOactive LA PAUSE GOURMANDEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100