DOSSIERS / MARINE KERMORGANT
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Sole trader dossier

Marine Kermorgant

FRANCE · SOLE TRADER · INCORPORATED 2024-12-06
KYBE ID: FR-938079191 · 938079191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marine Kermorgant
fr_inpi
938079191
fr_inpi
active
fr_inpi
2024-12-06
fr_inpi
8 RUE Vincent Courdouan, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KRIMdissolvedANDRE DECELISdissolvedBR DISTRIBUTIONdissolvedCC LOGEMENTdissolvedCHERIF SAIDANIdissolvedDELICE VIANDE DISTRIBUTIONdissolvedDISTRIBUTION CASH HALALdissolvedHAMID ATMANIdissolvedHILDEVERT DRIVERactiveILYES VIANDEdissolvedJEAN-MARC WALLARTdissolvedJEAN PIERRE AGULLOdissolvedKACEM EL KHETTABIdissolvedKAMEL BEN SAIDdissolvedLAKBIR BITITEdissolvedLYDIA ARFIactiveMARC ALPHONSE MICHEL GUGLIELMIdissolvedMARIE ABILIOUdissolvedNADINE LEROUGEdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100