DOSSIERS / ANNE-CHARLOTTE PAULETTE THERESE ALEXANDRA MARVALIN
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Sole trader dossier

ANNE-CHARLOTTE PAULETTE THERESE ALEXANDRA MARVALIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834443772 · 834443772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CHARLOTTE PAULETTE THERESE ALEXANDRA MARVALIN
fr_inpi
834443772
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
85 RUE DE LA TOSSEE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APOLLINE AGATHE ARQUIERactiveASSOCIATION DE LA FAMILLE ET DU PATRIMOINEactiveBLANC MARINEactiveCABINET TOSSEEdissolvedCARNOT JURISdissolvedCARNOT JURISdissolvedCARNOT JURIS FAMILLEactiveCAROLINE MONIQUE BERNARDactiveCLEMENTINE JACQUELINE LECHATactiveCORINNE THULIERactiveDESURMONT LAMPIN BERNARDactiveDESURMONT PATRIMOINEdissolvedFRANCOIS WALTER LOUIS LAMPINactiveJEAN-FREDERIC PHILIPPE SIMON CARTERactiveJULIETTE AURORE SEMPEREdissolvedLIBERO LLAdissolvedLoie Esther PAUWELYNactiveMANON VERONIQUE MADELAINE CORNELIE UZUNactiveMARGAUX HERLINactiveMARION CECILE AMANDINE HOUZELactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100