DOSSIERS / MARIE GILLET
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Sole trader dossier

MARIE GILLET

FRANCE · SOLE TRADER · INCORPORATED 2009-12-10
KYBE ID: FR-519665152 · 519665152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE GILLET
fr_inpi
519665152
fr_inpi
active
fr_inpi
2009-12-10
fr_inpi
2 RUE DU WAD BILLY, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AREA MAISONS INDIVIDUELLESdissolvedB.S TRANSPORTSactiveCHLOE CASTELLETTAactiveCOLINI 33dissolvedLE KEMdissolvedLODEWIJK ROBERT MARGARETHA VAN DIJCKdissolvedNATHALIE MARIE BASSETactive[ND]active[ND]active[ND]dissolvedONNE LYKE SMEETSdissolvedPE NOGENT-SUR-OISEdissolvedRAMZI LHIOUIdissolvedSCCV CERES 26dissolvedSCCV DES TERTRESdissolvedSCCV DES TERTRES - DOMAINEdissolvedSCCV DES VIGNESdissolvedSCCV SENTAMI 35dissolvedSCI CASTEL BATdissolvedSCI LA GARENNEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100