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Sole trader dossier

DANIEL AUGUSTE MAURICE MAURI LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1987-06-25
KYBE ID: FR-343420840 · 343420840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL AUGUSTE MAURICE MAURI LEMARCHAND

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Registration343420840

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Statusdissolved

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Incorporated1987-06-25

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Registered address14210 SAINTE-HONORINE-DU-FAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA MARIE-JEANNE TSAGOURIAactive ANDRE CHEFDORdissolved ASS INTER CULTURE ET LOISIRSactive ASSOCIATION CONSERVATION DU PATRIMOINE ET DEVOIR DE MEMOIRE DU PRE-BOCAGEactive CHANTAL LETELLIERdissolved CLAUDE EUGENE GEORGES DUPONTdissolved CLAUDE FAUVELdissolved CLAUDE RENE PAUL MARIEdissolved COMITE DES FETESactive DANIEL ARSENE REMI F RENAUDdissolved DELAUNAYdissolved EMILE LEREBOURGdissolved EMILE MARCEL JULIEN SEVESTREdissolved ENTENTE SPORTIVE VAL NORMANDactive GASTON GAUTIERdissolved GAUTIER JEANNE CARDINEdissolved JACQUES BALLONdissolved JEAN-CLAUDE HENRI BE MICHELdissolved JEAN-MARIE BERNARD R LETAINTURIERdissolved JOSETTE LOUISE LE ROYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100