DOSSIERS / MARYLINE CARPEN
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Sole trader dossier

Maryline Carpen

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-943858324 · 943858324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maryline Carpen
fr_inpi
943858324
fr_inpi
active
fr_inpi
2025-04-29
fr_inpi
La Grippiere, 97170 Petit-Bourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION GWAD MASTERactiveBERNARD EUGENE DEVAUXdissolvedBERNARD MATEUdissolvedBRUNO HENRI MARIE ROUSSELdissolvedC.C.B.PdissolvedCHOUPETTE 07dissolvedERIC MARIE GARDIN BEAUVARLETdissolvedGEGUCAPdissolvedGERVILLIEN PAUL LOVINSKYdissolvedGILLES MARIE MAURICE DORMOYdissolvedJEAN-CLAUDE MALESPINEactiveJEAN EMMANUEL JEAN EMMANUEL JEAN-EMMANUEL DAPHNEdissolvedJOEL EDOUARD GORAMdissolvedLYSA BLONDEL LA ROUGERYdissolvedManon Magaly Sandrine Asselinactive[ND]active[ND]activeOlivier Arsene LOVINSKYactivePHARAMOND NACIBIDEdissolvedPHIBEL ET FILS BTP & TRAVAUX PUBLICSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100