KYBE — See who's really behind any company

Sole trader dossier

MARC DENEUCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340177336 · 340177336 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARC DENEUCHE

fr_inpi

Registration340177336

fr_inpi

Statusactive

fr_inpi

Incorporated1987-01-01

fr_inpi

Registered address9 B RUE ARNOULD STRAETE, 59270 BAILLEUL

fr_inpi

Companies at this address

4 total

BRIGITTE MARIE MARTHE LOMBARTactive SARL 7CSANTEdissolved SCM ALAINdissolved

Connections

3 links

Shared operator — likely the same administrator

BRIGITTE MARIE MARTHE LOMBARTShared registered address · 4 share this SCM ALAINShared registered address · 4 share this SARL 7CSANTEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARC DENEUCHE (principal) matches PEP Marc Deneuche — Q66499966. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100