DOSSIERS / MARINE MONIQUE PAULETTE WALTON
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Sole trader dossier

MARINE MONIQUE PAULETTE WALTON

FRANCE · SOLE TRADER · INCORPORATED 2014-09-06
KYBE ID: FR-804412062 · 804412062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE MONIQUE PAULETTE WALTON
fr_inpi
804412062
fr_inpi
active
fr_inpi
2014-09-06
fr_inpi
52 RUE D'EPARGNEMAILLES, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3S RESEAUXactiveALAIN SZMYDTHEdissolvedAlexandra RichyactiveANNE-AYMONE VILLAINactiveANNICK KOLTONactiveARGOSEactiveARSN2 COMMUNICATIONSdissolvedBUREAU D'ETUDES J.P.F.activeCATHERINE JORIONactiveCELINE CAROLE LEFORTdissolvedCELINE PAUL CARONactiveCHRISTINE GHISLAINE DUPUISdissolvedELEC AUTOMATIONactiveENET VARLET INVESTISSEMENTSdissolvedGEODIAactiveJEAN-BERNARD HACHEZactiveJPA MANUTENTIONactiveMARTINE BARCYdissolvedMELANIE DIJONactiveMELODIE BERGNIERactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100