DOSSIERS / MARIE LAURE GERGAUD
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Sole trader dossier

MARIE LAURE GERGAUD

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-793453671 · 793453671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LAURE GERGAUD
fr_inpi
793453671
fr_inpi
active
fr_inpi
2012-11-15
fr_inpi
460 AV DU 8 MAI 1945, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE BONYdissolvedASSIA BENAMARAdissolvedCABINET DE SOINS INFIRMIERS DES CINQ COMMUNESdissolvedCHOSSEC&TERRAdissolvedC M D RdissolvedCOMINOVdissolvedDIDIER BOURDONdissolvedEMILIE GALLOTactiveFINALOG TECHNOLOGIESdissolvedGISELE MARTINEZdissolvedHAKERdissolvedHana ECHAYEBactiveH.R.D.SdissolvedJEAN-CLAUDE VAUTRINdissolvedJEAN LEMIEREdissolvedJOSEPH LE MAISTREdissolvedJULIEN AMOYALactiveMAXETTE CYRYLLIA UGOLINdissolvedMICHEL COMBACALdissolvedMICHELE ROBITEAUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100