DOSSIERS / GUALUPE CARMEN MARIN
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Sole trader dossier

GUALUPE CARMEN MARIN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818607749 · 818607749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUALUPE CARMEN MARIN
fr_inpi
818607749
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
AV DE TARENTAISE, 73210 AIME-LA-PLAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFR DE AIME VILLETTEactiveASSOCIATION SPORTIVE D'AIMEactiveCANAL 4 VIDEO CLUB VISIONdissolvedCHANTAL ALBERT BOUZONdissolvedFERNAND BUTHODdissolvedFERNAND FRANCOIS COSTERGdissolvedFRANCIS JACQUES BOURGONdissolvedGARAGE GILBERT SYLVESTREdissolvedGILBERT PAUL SILVESTREdissolvedGUY CONTAMINEdissolvedINDIVISION MONTMAYEUR PAUL ET LEAdissolvedINDIVISION VIALdissolvedJEAN JACQUES FLEURYactiveJEAN LAFFARGUEdissolvedJ GOVAINdissolvedLE REPLATdissolvedMARC LE PONCINdissolvedMARYSE ASTIERdissolvedMAURICE CRESSENDdissolvedMICHEL JEAN BONIdissolved

+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