DOSSIERS / MARC-ELIE ELIE JEAN
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Sole trader dossier

MARC-ELIE ELIE JEAN

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-939551479 · 939551479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC-ELIE ELIE JEAN
fr_inpi
939551479
fr_inpi
active
fr_inpi
2025-02-04
fr_inpi
2 RTE de Saint-leu, 95600 Eaubonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERTRANSPORTdissolvedBRIGITTE MIKALUKIDI BAPAMUKINAdissolvedDAMIEN BEDATactiveDancira KONATEactiveFABIEN HENRI BEN HAMOUactiveF G PRIMEURSdissolvedFRANCOIS ANTOINE NGUYEN DUEdissolvedJEAN MARIE NICOLAS GRAVELINEdissolvedJEAN PIERRE MORBACHdissolvedJOSE FERNANDEZdissolvedKOLOBA TRAOREdissolvedLYDIE POUAPIdissolvedMANUEL MENDESdissolvedMohamed BENSAADactive[ND]dissolved[ND]active[ND]activeNICOLE BARRAUDdissolvedNOHAILA SAIDIactivePHILIPPE CLAUDE CAMILLE KUBIAKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100