DOSSIERS / MARINE PAQUET
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Sole trader dossier

MARINE PAQUET

FRANCE · SOLE TRADER · INCORPORATED 2016-04-30
KYBE ID: FR-820656015 · 820656015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE PAQUET
fr_inpi
820656015
fr_inpi
active
fr_inpi
2016-04-30
fr_inpi
137 CHE DE LA COSTIERE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GONZALESdissolvedALIBERTIdissolvedANTOINE GREGORY CARRASCOdissolvedBLDdissolvedCATHERINE DEMARREdissolvedCHRISTIAN YZOARDdissolvedEVG INVESTactiveEXPERTS ET COMPAGNIEdissolvedGREGORY DIDIER SILVAINdissolvedG.S. BATINICEactiveJEAN-FRANCOIS VRANDdissolvedJULIEN CLAUDE ROUSSEAUactiveLaura Karen Aurore CITTERIOactiveLN 06activeMARIE FRANCE ALBARETdissolvedMARLENE BETTOactiveMEHDI FTAITAdissolved[ND]dissolvedNOBL'IMMOdissolvedO. FERRANDIS AIDE ADMINISTRATIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100