DOSSIERS / SYLVIANE MARCHAL
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Sole trader dossier

SYLVIANE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1982-02-19
KYBE ID: FR-324063700 · 324063700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIANE MARCHAL
fr_inpi
324063700
fr_inpi
active
fr_inpi
1982-02-19
fr_inpi
AV JULES FERRY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELILAH MELLAKdissolvedBERNADETTE PREYdissolvedBERNARD FARAMAdissolvedBERNARD FONDEVILLEdissolvedCAMARA ELIZEUdissolvedERNEST TOUVIERdissolvedGUY ROCAETTEdissolvedHELENE SALETTEdissolvedHELMUT RIESKEdissolvedKAMELDINE BACHTARZIdissolvedMANCHA YAHIA RAMDANEdissolvedMICHEL BEAUVISAGEdissolvedMICHEL BRAULTdissolvedPAUL NICOLLINdissolvedPIERRE HENRI GARNIERdissolvedREGIMOdissolvedROGER DELVERMOZdissolvedS A R L LE JARDIN DE LUCYdissolvedTOLES LUCIEN CANARD SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100