DOSSIERS / MARIE-ANNE NIEL
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Sole trader dossier

MARIE-ANNE NIEL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-882180532 · 882180532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-ANNE NIEL
fr_inpi
882180532
fr_inpi
active
fr_inpi
2019-09-20
fr_inpi
51 RUE DE LA PISCINE, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS GUERREIROactiveANTONIO LARVOR - SARTRAL INDIVISIONactiveaya regraguiactiveBENOIT CHARLES CHEVALIERactiveBETAAactiveBOMOI - ASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LA PROMOTION DU DON DE SANG EN REPUBLIQUE DEMOCRATIQUE DU CONGOactiveCAVAILLE DAVID ET SOPHIE INDIVISIONactiveCHEVALLIER - POIRIER INDIVISIONactiveEliot Jordi BacoactiveELISABETH FERRANDactiveINDIVISION CREPET LECOMTEactiveINDIVISION MARQUET / MOVSESactiveINDIVISION PRACHE EDWIN ET CLAIREactiveJEAN-LUC GILLARDINactiveKIRSTETTER - ORNIX INDIVISIONactiveKUCYBALA INDIVISIONactiveLaetitia MARIE-THERESE YVETTE SIMONE FAUCONNIERactive[ND]active[ND]active[ND]active

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100