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Sole trader dossier

MARCOS ASSEMAT

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-830733176 · 830733176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCOS ASSEMAT

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Registration830733176

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Statusdissolved

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Incorporated2017-07-24

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Registered address94 RUE DU CORPS FRANC POMMIES, 65000 TARBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN PATRICK TITEdissolved BRUNO HUGUETactive COMPAGNIE GENERALE DE PAPIERS PEINTSdissolved CYRIL YVES PAUL OUSTRAINdissolved ELISABETH MARIE ANNE YASMINA DANIELdissolved EUGENIA CASIANdissolved Henrique Soares Lourencoactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active NESTOR FABIAN CACERES CACERESdissolved Patrice Gilbert CANTEROactive PETRICA COSTELUS DOBRESCUdissolved SECOURS POPULAIRE FRANCAISactive Serge Fenouillereactive Shafiqullah ZALANDactive SOLIDAR'MEUBLES ASSOCIATION D'INSERTIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100