DOSSIERS / MARIE GARIJO NICOLAS
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Sole trader dossier

MARIE GARIJO NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2011-09-15
KYBE ID: FR-535091664 · 535091664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE GARIJO NICOLAS
fr_inpi
535091664
fr_inpi
active
fr_inpi
2011-09-15
fr_inpi
11 RUE DAUTANCOURT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIRCRAFT FORMULAdissolvedARSENE AMOFFdissolvedCAMILLE STEPHANIE GINETTE LOUESSARDdissolvedCarla Roberta Keziah Khadija TurneractiveCARLOS ALBERTO TIEPPOdissolvedDAUTANCOURT-DECORSdissolvedEleonore Marie Adélaide FOUGERONactiveETIKEPATOKactiveFRANCK PEREIRAdissolvedFRANCOIS ALBUFERAdissolvedFRANCOIS LEGRISactiveGarance Mae Marguerite Célina SenesactiveJEAN LOUIS LE DORZEdissolvedJULIO FRANCISCO RORIGUEZ PATINOactiveJULIO OSVALDO ROSALESdissolvedLEKIE DIASPORA EN MOUVEMENTactiveLE PRESTIGEdissolvedMILOUD NAHDIdissolved[ND]activeORCELLAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100