DOSSIERS / MARGUERITE NIELEN
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Sole trader dossier

MARGUERITE NIELEN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911140887 · 911140887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE NIELEN
fr_inpi
911140887
fr_inpi
active
fr_inpi
2022-03-07
fr_inpi
254 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE GARNIERdissolvedAU BEC SUCRE DOactiveBATIMUSdissolvedBING SONG YINGdissolvedCLAIRE CHRISTOUX - CONCEPT & PROJECTdissolvedCOLETTE ARNAUDactiveDELICE DAUMESNILdissolvedDONYA HDIAdissolvedFRANCOIS LAMEdissolvedFREDERIC MATHIEUdissolvedFREDERIQUE HAUETdissolvedGEORGES PIERRE GOUPILdissolvedJACKY BEN-SOUSSANdissolvedJNL IMMOdissolvedKATY MOBILEdissolvedLES DELICES DU METROdissolvedL'ESSENTIEL DAUMESNILdissolvedLOUISE DANELactiveMARGAUX NICOLE ALICE GOBINactiveMARTIN JEAN TAILLEFERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100