DOSSIERS / DANIEL CLAUDE MARCHAND
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Sole trader dossier

DANIEL CLAUDE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351352067 · 351352067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CLAUDE MARCHAND
fr_inpi
351352067
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
11 RUE DE LA REPUBLIQUE, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAM ENTREPRISEactiveANATOLIEactiveASS PROJET FRATERNITE BIENFAISANCE ISLAMactiveBBC FOODdissolvedCABINET INFIRMIER EN SOINS A DOMICILE ADAPTES ET PERSONNALISESdissolvedCARLOS ADAMIANdissolvedCLARELOdissolvedCLAUDE MARIE-LOUISE FERREIRAdissolvedCREIL DISQUESactiveCRUNCHY'S FRANCEdissolvedDJMdissolvedENSEMBLEactiveFARHAN HASHMIdissolvedHOP' EVOLUTION & FORMATIONdissolvedHOP' SYNERGIEactiveJANICK DANY PECQUETactiveLA ROTI'SactiveLAURELLE COIFFURE MIXTEdissolvedLE 954dissolvedLE DRAGON ROUGEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100