DOSSIERS / LAURENCE MARIE GILBERTE MARCHAND
← SearchExport PDF
Sole trader dossier

Laurence Marie Gilberte MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2025-01-30
KYBE ID: FR-401511985 · 401511985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laurence Marie Gilberte MARCHAND
fr_inpi
401511985
fr_inpi
active
fr_inpi
2025-01-30
fr_inpi
12 RUE d'Hauteville, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMHORactiveAYDIN YILDIRIMdissolvedCASTELAN-ADAMEK INDIVISIONactiveCHRISTOPHE GIACHINIactiveGEORGES ANTONY BRAIDYdissolvedGUEROS COSTASdissolvedINDIVISION BENOUSSAID BOGUSLAWSIactiveISABELLE NICOLE RAYMONDdissolvedLAURENT FREDERIC RIZZOdissolvedLESIdissolved[ND]active[ND]active[ND]activeNINA KUROSEdissolvedOL CONSEILSdissolvedOSCAR EL HAGE EL HELIANIactiveSCI GOLDEN GATEdissolvedSOC TAVERGNIER ET CIEdissolvedTOP SUSHI HAUTEVILLEactiveVIRGINIE POUJADEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100