DOSSIERS / MARC ALEXANDRE WAHRHEIT
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Sole trader dossier

MARC ALEXANDRE WAHRHEIT

FRANCE · SOLE TRADER · INCORPORATED 2009-11-12
KYBE ID: FR-519651376 · 519651376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC ALEXANDRE WAHRHEIT
fr_inpi
519651376
fr_inpi
active
fr_inpi
2009-11-12
fr_inpi
25 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALD CONSULTINGdissolvedANA CAROLINA VERGARA GONZALEZdissolvedAURELIEN GEORGES ALBERT CONTYactiveBATI PROS GdissolvedBENOIT TAUPINactiveBERNARD GAUDUBOISdissolvedBRIGITTE KARAPETIANdissolvedCHARLES HENRY SPEEDactiveCYRIELLE MARIE FRANCA DENISE RENARDdissolvedDACOPAdissolvedDANIELE BOGO-DECOTTEdissolvedDENTALOPTIMA HOLDINGdissolvedEMMANUEL SORBETSdissolvedFRANCOISE NOURYdissolvedJEAN LOUIS TAUPINdissolvedJOCELYNE LE BIVICdissolvedLAURA CELINE DI MAGGIOdissolvedLAURE MARIE BELMONTactiveMARDJAN AMOUZGARdissolvedMARIE-JOSE WATTIAUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100