DOSSIERS / DAVID MARIN
← SearchExport PDF
Sole trader dossier

DAVID MARIN

FRANCE · SOLE TRADER · INCORPORATED 2014-04-22
KYBE ID: FR-801864364 · 801864364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MARIN
fr_inpi
801864364
fr_inpi
active
fr_inpi
2014-04-22
fr_inpi
2 RUE LOUIS REVON, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARTS'DENTISdissolvedATIC IMMOBILIERdissolvedBULLITactiveCATHERINE PORCQdissolvedCHARLES-EDOUARD PIERRE LAURENT BIZZARRI-PLYactiveCHEZ RENEEdissolvedCOPR HORIZONactiveEXPERTS ET ASSOCIESdissolvedFRANCOIS DUPONTdissolvedFRANCOIS PHILIPPE JOLYactiveHENG CHENGdissolvedHOME SAVOIE IMMOBILIERactiveINDIVISION SUBERT GEORGESdissolvedLE BAR A JEUXactiveLISE FLORA MARIE COMPAINactiveLOUNAactiveMAOactiveMARIE ANDREE SUBERTactiveNOTAIRES DES GLAISINSactiveO SUSHIdissolved

+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