DOSSIERS / MARLENE ALLEMAND
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Sole trader dossier

MARLENE ALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913280665 · 913280665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARLENE ALLEMAND
fr_inpi
913280665
fr_inpi
active
fr_inpi
2022-05-09
fr_inpi
286 RUE FERNAND BAR, CCAS, 62400 BETHUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALPHONSE JENBACKdissolvedARMAND BROGNIARDdissolvedBONIFACE NOUVEAUXdissolvedBRANDON ERIC WINTERSTEINdissolvedCATHY WINTERSTEINdissolvedCLAUDE VINDEURSTINdissolvedDAVID HOFFMANdissolvedDESIRE LAGRENEdissolvedENZO PETER GIMMY HERMANSdissolvedGIPSON GUY PASCAL OUSSETdissolvedGWENDO BAYERdissolvedJASON WEISSdissolvedJEANNE HELDEBAUMEactiveJORDY HELFRIEDdissolvedLAURENT DANIEL MICKAEL DUPREdissolvedLESLIE HAGNERELdissolvedMIGUELITO MAURICE JACKY VALOISdissolved[ND]active[ND]dissolvedNOEL WEISSdissolved

+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