DOSSIERS / JOE MARVIN JOE MARVIN ALPUERTO
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Sole trader dossier

JOE MARVIN JOE MARVIN ALPUERTO

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-848228284 · 848228284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOE MARVIN JOE MARVIN ALPUERTO
fr_inpi
848228284
fr_inpi
active
fr_inpi
2018-08-01
fr_inpi
11 RUE FRANCOIS PONSARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANCORA STRATEGY CONSULTINGactiveANTOINE PLATTARDdissolvedBERENGERE MARIE SAHUT D'IZARNdissolvedCAP IMMO 41dissolvedCAP IMMO 63dissolvedCAP IMMO 75dissolvedClément MerlusactiveDOROTA JADWIGA MOSdissolvedDOROTA MOSdissolvedENACHdissolvedGONZAGUE ANDRE DENIS MARIE MARCHANTdissolvedHOOPINVESTdissolvedJEAN DUFAUdissolvedJULIactiveLOUIS ALPHONSE DA SILVAdissolvedMARIE MARCHANTactive[ND]dissolvedSCI ARSAISEdissolvedSCI DELIENCOURTdissolvedSCI FRANCOIS PONSARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100