DOSSIERS / MARINE RICO
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Sole trader dossier

MARINE RICO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-830956868 · 830956868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE RICO
fr_inpi
830956868
fr_inpi
active
fr_inpi
2017-07-17
fr_inpi
87 RUE PERTUISET, 74130 BONNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES MARIE PIERRE MARIE-PIERRE BOUCLIERdissolvedBAPTISTE VALENTIN RODRIGUEZactiveCHRISTELLE LAMASactiveCHRISTOPHE RIOSactiveGAEL BIRLENBACHactiveIONEL-CALIN BERINDEdissolvedJACQUELINE EDWIGE AESCHLIMANNdissolvedJONATHAN SEAN PIERRE BERTONIactiveLAURE DANIELLE INGRID DUTEILactiveMARCEL CHARMOTdissolvedNATHALIE LOUISE DUBOILLEactive[ND]active[ND]activePULLS LEDUC TRICOT MECANIQUEdissolvedSCI BIRLENBACHdissolvedSCI D. PHIdissolvedSCM AGUILANIV WIARTdissolvedSOPHIE LAMBERTactiveTULIO SIMONCINIdissolvedWAYNE EVENTSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100