DOSSIERS / GAETAN PASCAL MICHEL MARQUET
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Sole trader dossier

GAETAN PASCAL MICHEL MARQUET

FRANCE · SOLE TRADER · INCORPORATED 2022-05-11
KYBE ID: FR-794489955 · 794489955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GAETAN PASCAL MICHEL MARQUET
fr_inpi
794489955
fr_inpi
dissolved
fr_inpi
2022-05-11
fr_inpi
30 RUE EDOUARD IDOUX, 69700 GIVORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA JOAO BRANCO DA COSTAdissolvedANTOINE LISONdissolvedATA CONTROLEdissolvedAUDREY FERREactiveBD TRANSPORTS EXPRESSdissolvedCELESTINO JORGE FERREIRA MAGALHAESdissolvedELISABETE GOMES BRANCO COSTAdissolvedFRAMOVER-FABRIQUE DE MOULES EN VERRERIEactiveHILEM M'SADAK CHAMAMactiveILHAN KOCAKdissolvedJEAN JACQUES BAYdissolvedLokman SUTactiveMEHMET TEKINdissolvedMOHAMED ERBENdissolvedSCI FRAMOVERdissolvedSCI MIOdissolvedSEZER GESTIONdissolvedSOC DISTRIBUTION APPLICATION TECHNIQUESactiveWIN'LOCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100