DOSSIERS / MARINE CLAIRE ANNA PICARD
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Sole trader dossier

MARINE CLAIRE ANNA PICARD

FRANCE · SOLE TRADER · INCORPORATED 2019-10-09
KYBE ID: FR-877948356 · 877948356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARINE CLAIRE ANNA PICARD
fr_inpi
877948356
fr_inpi
dissolved
fr_inpi
2019-10-09
fr_inpi
212 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FOURNIGAULTdissolvedALFRED JEAN-MARIE CANCELLONIdissolvedASHRAF RAVDJEEdissolvedCATHERINE LINARDdissolvedCLAUDE POHERdissolvedCLEMENT BENZIMRAactiveCLEMENTINE FERRANDactiveELISABETH GARNIERdissolvedFDT SANTEdissolvedGALLINAGOactiveHANG ALICE NGUYENdissolvedJACQUELINE MARTINE MARGUERITE HADIDAdissolvedJEANINE CERVELLIdissolvedJOSE ALPHONSE CARCYactiveMAINTENANCE INTERNATIONALE FRANCEdissolvedMARIE AGNES MARIE AGNES PERNOTdissolvedMERCIER SAINT GILLESdissolvedMGDDdissolvedM & M EVENTSdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100