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Sole trader dossier

FERNAND JEAN-BAPTISTE MARCHANDY

FRANCE · SOLE TRADER
KYBE ID: FR-307449397 · 307449397 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNAND JEAN-BAPTISTE MARCHANDY

fr_inpi

Registration307449397

fr_inpi

Statusactive

fr_inpi

Registered address04500 RIEZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BONOMINIdissolved ANDRE GAVOTTOdissolved ANDRE SEGONDdissolved ASSOCIATION LA BOULE DU BAS VERDONdissolved CAISSE DES ECOLES DE RIEZactive COBOS PAEZ ANTONIO COBOS PREZdissolved EMILE MANDATIdissolved ERNEST BONDILdissolved FOYER DE JEUNES EDUCAT PERMANEdissolved GAUTIER PORPHYREdissolved GEORGES EMILE RAVELdissolved GEORGES ESCUDIERdissolved GILBERT ANTOINE EMILIEN BOYERdissolved GILBERT ASPETTATIdissolved GUSTAVE BARATTAdissolved HELENE CELESTINdissolved JACQUES GUILLONactive JEAN ALBERT LAURENT RIBOTdissolved JEAN GEORGES GALdissolved JEAN PIERRE AMERIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100