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Sole trader dossier

MARINE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-790948731 · 790948731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE CHARPENTIER

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Registration790948731

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Statusactive

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Incorporated2013-01-10

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Registered address31 RUE DES CORDELIERS, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALY DIALLOactive BMU CONSULTINGdissolved C-CILdissolved CHALUMEAU FTN IMMOdissolved DSdissolved GAEL FOMBELLEactive HERITAGEdissolved JACQUELINE BUCELLEdissolved JONATHAN NICOLAS MARIUS POUGETactive LA MALLE DE JEANNEdissolved L ARCHE D ALLIANCEactive LES GUERENDESdissolved MOHAMED BOUHANIactive NICOLAS TAGNONactive PAUL MICHEL LE GALLdissolved RENE DURETdissolved SCI 31 RUE DES CORDELIERSdissolved SCI COLOMBEACHdissolved SCI JIPLOdissolved SCI RS 12 RUE FAUCHIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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