DOSSIERS / MARTIAL DANIEL MARCEL CABY
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Sole trader dossier

MARTIAL DANIEL MARCEL CABY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-911870004 · 911870004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIAL DANIEL MARCEL CABY
fr_inpi
911870004
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
81 AV CERNUSCHI, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT NOTARIdissolvedBRICOL AZURdissolvedCARACASdissolvedC GAUTIERdissolvedCHRISTIANE BERNADETTE MOJICAdissolvedENTRE GUILLEMETS SARLdissolvedJACQUELINE BELLONIAdissolvedJEAN-MARIE LEON BARRIERdissolvedJEANNINE CUVIERdissolvedLUDOVIC LORENZIdissolvedMarie-Joséphine PIERLOTactiveMICHEL MARC HERVE PLATERRIERdissolvedMICHEL PIERRE WILKOWSKIdissolvedMICHEL WILKOWSKIdissolvedNATHALIE ELISABETH LUCIENNE CHEVALIERdissolvedPATRICIA THERESE BLASIdissolvedRAYMOND ROGER CLAUDE ALLONGEdissolvedRENE ANDRE IMBRAGUGLIOdissolvedRomane JorsinactiveSARL ARIEL PRESSEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100