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Sole trader dossier

RAYMOND MARCHICA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-068400571 · 068400571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMOND MARCHICA

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Registration068400571

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Statusactive

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Incorporated1968-01-01

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Registered address7 RUE DE LA LIBERTE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHEZ TATA CANTINE & DINETTEactive COM ' A DOMISYLdissolved DAVID ROGER MARC GIDONactive DENISE JULIENNE P FOUILLETdissolved EDGAR GACHONdissolved GLADYS CATHELAINdissolved GRENOBLE MATHEMATIQUES FORMATIONdissolved LE PETIT BAZARdissolved LES CAD 5dissolved LE TONOdissolved MARILUdissolved MURIEL MICHELLE SANCHEZactive [ND]active PIERRE OLIVIER DENISdissolved PIERRE OTTAVIANOdissolved SARL MINALIXdissolved SEIF EDDINE HADDADactive TA.NAdissolved VERT-TIGEdissolved VIETNGO LIBERTEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100