DOSSIERS / MARIN TOQUE
← SearchExport PDF
Sole trader dossier

MARIN TOQUE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-09
KYBE ID: FR-809586209 · 809586209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIN TOQUE
fr_inpi
809586209
fr_inpi
active
fr_inpi
2015-02-09
fr_inpi
86 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMALOUactiveASSOCIATION CONDITIONNEMENT ET SANTEactiveBOULANGERIE DE LA RUE DU ROCHERdissolvedDENIS HECHTdissolvedEREM INTERNATIONALdissolvedEVELYNE PERONactiveIMMOBILIER ET TOURISMEdissolvedIND KAKO HELLIER DU VERNEUILactiveIPAGINEdissolvedMAGDALENA HAUSDORFdissolvedMAILYS DANIELLE VERONIQUE FERONdissolvedMAISON HECHTdissolvedMARGAUX MARGAUX TOQUE MARGAUXactiveMOSKVA 88activeNATHALIE MARIE-MADELEINE DEMAYactive[ND]dissolved[ND]activeOSCHAactiveOURIA HOLDINGactivePARRONCHI ET PERON ASSOCIESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100