DOSSIERS / MARILYNE NICOLE OUKIL
← SearchExport PDF
Sole trader dossier

MARILYNE NICOLE OUKIL

FRANCE · SOLE TRADER · INCORPORATED 2017-03-10
KYBE ID: FR-828202598 · 828202598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARILYNE NICOLE OUKIL
fr_inpi
828202598
fr_inpi
active
fr_inpi
2017-03-10
fr_inpi
1 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN CLAUDE AUROYdissolvedAQUILON BUSINESS CONSULTANTS DEPARTEMENTactiveARCHISTEME 69activeA.S. CONSEILdissolvedAUDINFOR - AUDIT INFORMATIQUE ET FORMATIONdissolvedAURE COURTAGEdissolvedAURE GESTIONdissolvedBERNARD MILHAUDdissolvedCIE EUROPEENNE FINANCIERE IMMOBILIEREactiveEMMANUELLE MARIE ANGE ROUXactiveGROUPE 3A CONSEILdissolvedKARINE MARIE SANDRA BOISactiveLYSIactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNOUS AUTREMENTdissolvedPASCAL ACHILLE CHRISTIAN STOUMONactivePRODUCTYSdissolved

+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