DOSSIERS / EVELYSE MARBOUTY
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Sole trader dossier

EVELYSE MARBOUTY

FRANCE · SOLE TRADER
KYBE ID: FR-827441643 · 827441643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYSE MARBOUTY
fr_inpi
827441643
fr_inpi
active
fr_inpi
46 BD JULES VERNE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.N.I.activeAIRSOLIAdissolvedALEXANDRE FAUCONactiveASMAE ELMOKRIdissolvedB CITY HOMEdissolvedBERTHE JAMETactiveBERTRAND PELONactiveCEDALBdissolvedCHANTAL RAYMONDE GUIHOTdissolvedCHEVALIER PATRICK SARLactiveCLEMENT CORBINdissolvedCLERFEUILLE AGENCEMENTS SAdissolvedC.M.GactiveELISABETH COMMARMONDdissolvedFABIENNE GANDARdissolvedFORMATION CONSEIL NANTAIS EN INFORMATIQUdissolvedFrancois PhilippeactiveFREDERIC PAUL MARTIAL GRANDJOUANdissolvedGAETAN FAVRAUdissolvedINVEO TECHNOLOGIESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100