DOSSIERS / D.MARQUES DISCOUNT
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D.MARQUES DISCOUNT

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-527811186 · 527811186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.MARQUES DISCOUNT
fr_insee
527811186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-08
fr_insee
22 RUE BONAPARTE, 06300 NICE
fr_insee
47.71Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMANE ABDESLAM HADJdissolvedCAMILLE EMMANUELLE ANNE DE SOUSAdissolvedDJEBALI ET LOUNNASdissolvedE ESKINAZIdissolvedFASHION IMPORT EXPORTdissolvedHENRI MUSdissolvedHOME SNACKING DELIVERYdissolvedINDIVISION MAISSA PHILLIPSactiveJOSE BORGOGNOdissolvedKEVIN KALIFAdissolvedKLASS.JdissolvedL'AUBEdissolvedLUCIEN MUSdissolvedMARC ARNOULTdissolvedMARC MICHEL ARNOULTdissolvedMOHAMED SIBARIdissolved[ND]activeOUSSEYNOU SECKdissolvedSADIAactiveTRAVAUX EXPRESSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEROME AMSELME LOUIS JALIFIERAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100