DOSSIERS / MARC ZWEIBARTH
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Sole trader dossier

MARC ZWEIBARTH

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-409681509 · 409681509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC ZWEIBARTH
fr_inpi
409681509
fr_inpi
active
fr_inpi
1996-06-01
fr_inpi
16240 SOUVIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JOFROITdissolvedAUDOIN GEORGES ET AUDOIN GUYdissolvedCTRE COM ACTION SOCIALE DE SOUVIGNEdissolvedEDOUARD LAGARDEdissolvedFABRICE PASQUIERactiveFERNAND LACHEVREdissolvedGEORGES AUDOINdissolvedGEORGES CLEMENTdissolvedGILLES GRIMAUDactiveGINETTE BOIRONdissolvedJACKY BOIRONactiveJAMES PRATdissolvedJEAN CLAUDE GACOUGNOLLEdissolvedLOUIS GEORGES LIZOTdissolvedMARCEL BOUILLONdissolvedMICHEL DESSEMMEactiveRAYMOND CHAUVETdissolvedREGINE JUSSAUMEdissolvedROGER BOIRONdissolvedROLAND ESTEVEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100