DOSSIERS / ALEX MARGUERITE
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Sole trader dossier

ALEX MARGUERITE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-539579573 · 539579573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX MARGUERITE
fr_inpi
539579573
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
POINTE FAULA, 97280 LE VAUCLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIRFLYdissolvedALBERTE BRIANDdissolvedBAIA BY AdissolvedBERNARD HENRI FOESSELactiveCASES MABOUYAdissolvedCHRISTOPHE MARCEL PERRINdissolvedCLAUDE CHALONSdissolvedCML MARTINIQUEactiveCNV CLUB NAUTIQUE DU VAUCLINactiveEDDIE FREDERIC LINDORdissolvedEDDIE GERALDdissolvedELISABETH HEILIactiveGENERAL CLIMactiveGILBERT MAURICE BELdissolvedHARISSON NUBULdissolvedHENRI FELIX NOIRANdissolvedHERVE MICHEL NUBULactiveINDIVISION LERIVRAIN AUDE - DAIRE JULIENactiveJACQUES MARIE-RAPHAEL MARIE PEANactiveJOCELYN ACHILLE NUBULactive

+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