DOSSIERS / SCOUPE JOEL MOUROT NADINE
← SearchExport PDF
Company dossier

SCOUPE JOEL MOUROT NADINE

FRANCE · COMPANY · INCORPORATED 2012-01-01
KYBE ID: FR-789927050 · 789927050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCOUPE JOEL MOUROT NADINE
fr_insee
789927050
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-01-01
fr_insee
515 RUE SAINT PIERRE, 13012 MARSEILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABADIE AUDREY ET MARYLINactiveBENOIT JACQUES GERARD SAUNIERactiveCOPRO RES CANTA GALET 515 RUE ST PIERRE REP PAR CGSactiveCORINNE MAUROUARDactiveDESBAT- SECHOYactiveDJADID ABDALLAH MSOMAactiveGREGORY IND SAMUYLLO LECROARTactiveGUY DI GIULIOactiveHEUZEactiveINDIVISION BLOCH / JAECK PIERRE ET CINDYactiveINDIVISION DELAFOSSE NOLWENN ET MICHAELdissolvedJEAN-LOUIS EDMOND ROGER DEMANGEactiveMATHIEU HUGARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100