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Sole trader dossier

GUY CLEMENT MARIUS MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-016940553 · 016940553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY CLEMENT MARIUS MARCHAND

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Registration016940553

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Statusdissolved

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Incorporated1969-01-01

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Registered address21390 NAN-SOUS-THIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN PIERRE RAOUL MARCHANDdissolved BERTHE MARIE-LOUISE LALIGANDdissolved CHRISTIAN RENE HELIOTdissolved ERIC GEORGES PICOTactive FRANCINE MEUNIERdissolved FRANCINE MEUNIERdissolved FREDERIC LALIGANTactive GILBERT MARCEL CLAUDE GAUMYdissolved JEAN DENIS BAULOTdissolved JEAN LOUIS THOUVIOTdissolved LUCIEN THOUVIOTdissolved MARCELINE LOGEATdissolved MARIE-THERESE MILLETONdissolved PAUL ARMAND BERTRANDdissolved PAUL THOUVIOTdissolved PIERRE MARCHANDdissolved RAOUL MARCHANDdissolved RAYMOND FERNAND PIERRE CAILLOTdissolved ROLAND PAUL BERTRANDdissolved SCI DE BEAUREGARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100