DOSSIERS / MARINE AGIN
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Sole trader dossier

MARINE AGIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-901381442 · 901381442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE AGIN
fr_inpi
901381442
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
22 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE LUCASactiveCG PLOMBERIEdissolvedCHARLES ZE MBARGAdissolvedCONTROLE FILTRAGE GARDIENNAGEdissolvedEURO MANAGEMENT CONSULTINGactiveFACTOREX FRANCEactiveFRANCE CONTROLE SECURITEactiveGABRIELLE FERRANDIactiveGAEL MARIE ANDRE CLAUSSdissolvedGANG LUdissolvedJOSEPHINE JAYA VICTOIRE RIGONactiveLEMARQUIS SERVICES ET INVESTISSEMENTSdissolvedMARBRERIE ART DECORATION ROUGERdissolvedMARC YOHAN DUNTERactiveMARVIN LEEMANS DOLOactiveM - G - BATIMENTactive[ND]dissolved[ND]dissolved[ND]activeNOVIATISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100