DOSSIERS / CLAUDINE MARQUES
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Sole trader dossier

CLAUDINE MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-837656941 · 837656941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE MARQUES
fr_inpi
837656941
fr_inpi
active
fr_inpi
2018-03-05
fr_inpi
24 RUE BARATTE CHOLET, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexia Agnès DJENGUE ESSIAdissolvedALEXIS VASWANIdissolvedBY JOYCEdissolvedCHRISTINE SIDOLIactiveCHRYSTELLE FASSLERdissolvedERIC CHARLES SITBONdissolvedEURL COMME LES GRANDSdissolvedEUROS PRESSING SERVICEdissolvedFADELactiveHAWAIdissolvedIRS CLEANING SERVICESdissolvedIRS ENERGIESdissolvedI R S VISIOGUARDdissolvedKARGES ET COMPAGNIEdissolvedLA FARIGOULEdissolvedLA FLEUR DU TEMPSdissolvedLA SOLDERIE DE SAINT-MAURdissolvedMICHEL ASSOUSactiveNATHALIE GILBERTE JEANNE HAMARDactiveRAPHAEL GIRARDONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100