DOSSIERS / MARIE LE MENTEC
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Sole trader dossier

MARIE LE MENTEC

FRANCE · SOLE TRADER · INCORPORATED 2001-09-17
KYBE ID: FR-777825555 · 777825555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LE MENTEC
fr_inpi
777825555
fr_inpi
active
fr_inpi
2001-09-17
fr_inpi
RUE DU COMMERCE, 56780 ILE-AUX-MOINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AURSAUdissolvedCARIO GHISLAINE ET JEANNEdissolvedCATHERINE NESTOURdissolvedGEPHIL 56dissolvedGHISLAINE CARIOdissolvedISABELLE MARTINETdissolvedJEANNE CARIOdissolvedL'HIPPOCAMPEactiveL'HUITRIEREdissolvedL'ILE AUX DELICESdissolvedMARYROSHANdissolvedMAURICE GABRIEL QUIGNAactiveMCMdissolvedMICHELE LE MENTECdissolvedPATRICK LE MAUFFdissolvedPATRICK TARDYdissolvedPHILIPPE CAMENENdissolvedRAYMOND LE MAUFFdissolvedRESTAURANT LE MAUFFdissolvedSCI DE L ILE AUX MOINESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100