DOSSIERS / MARGUERITE ANA MARIA QUENTEL
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Sole trader dossier

Marguerite Ana Maria Quentel

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-933231243 · 933231243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marguerite Ana Maria Quentel
fr_inpi
933231243
fr_inpi
active
fr_inpi
2024-10-14
fr_inpi
4 RUE des Taillandiers, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSM CARdissolvedACE-LABS LTDdissolvedAMANE TRANSPORTactiveAnne-Laure Myriam SchnabeleactiveARCHIPEL 21dissolvedBENJAMIN PAOLIdissolvedBERTRAND LUCIEN PAUL CAHEZdissolvedCLAIRE SANDRINE DAUMONTactiveDAOU JAMAL EDDINE YAMNAdissolvedEUROGRAF S A R LdissolvedGUILLAUME LE FLOCHdissolvedHAKIM BERGAOUIdissolvedJEROME SCHMITTactiveLOUIS CLEMENT BRIQUELERdissolvedLOUIS JACQUES PHILIPPE GOUMENTdissolvedMAARTJE CONVENSactiveMAEVA TURactiveMAX JEAN-MARIE ROBERT ODELLOactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100