KYBE — See who's really behind any company

Sole trader dossier

JEAN MICHEL MARCHICA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-09
KYBE ID: FR-350539946 · 350539946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MICHEL MARCHICA

fr_inpi

Registration350539946

fr_inpi

Statusactive

fr_inpi

Incorporated1989-05-09

fr_inpi

Registered address17 RUE CHARLES DE GAULLE, 78860 SAINT-NOM-LA-BRETECHE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHA HERTZOGdissolved COPR 17 RUE CHARLES DE GAULLEactive EMUNIOdissolved EMUNIOdissolved FILIZ CELILIdissolved FLAVIEN FRISON EURLactive HOLDING CDECIdissolved JEANNE ROSENBLATdissolved JEANNE ROSENBLATdissolved LACOLLECORP&COdissolved LA PERGOLAdissolved LOWENDAH DELICEactive MASSIVACORTISONEactive MATTHIEU MORETdissolved MAURICE LANDEdissolved MM INVESTISSEMENTSdissolved [ND]active [ND]dissolved [ND]active PALOMA SOPHIE LABBEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100