DOSSIERS / DAPHNIE MARKY
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Sole trader dossier

DAPHNIE MARKY

FRANCE · SOLE TRADER
KYBE ID: FR-909735250 · 909735250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNIE MARKY
fr_inpi
909735250
fr_inpi
active
fr_inpi
CHE DE LA RIVIERE, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADENIS LOVAINdissolvedAGNES GRASdissolvedALAIN HYGONNETdissolvedALAIN VINCENT CHARABIEdissolvedBLAISE SERGE BELLEVUEdissolvedBRIGIDA BRISEYDA FELIZdissolvedCAMILLE EDMOND MARCEL DAMASdissolvedESPACE SANTEactiveETIENNE BEMATOLdissolvedEUGENE STEPHANE VINETTEactiveEXANCIA DALEGRANDactiveFIDELE ROSAN CHARBONNEdissolvedFORCE CARAIBES INFORMATIQUEdissolvedGEORGES ERROL BOUCARDdissolvedGILLES ALAIN TINEDORdissolvedJACQUES LUCIEN FOULONdissolvedJACQUES ROGER BETEdissolvedJOSEPH PIERRE FEURYactiveJOSEPH PIERRE JEAN-PIERRE FEVRYdissolvedJUSTIN SAINT ELOI BALTHARDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100