DOSSIERS / ARMAND JOSEPH FRANCO MARAMBAT
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Sole trader dossier

ARMAND JOSEPH FRANCO MARAMBAT

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-417826229 · 417826229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND JOSEPH FRANCO MARAMBAT
fr_inpi
417826229
fr_inpi
active
fr_inpi
1962-01-01
fr_inpi
32140 MASSEUBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT FURCATTEdissolvedALBERT NASSANSdissolvedALFRED DUSARTdissolvedAMITIE.SOLIDARITE.MAROCactiveANDRE DUFFORTdissolvedANDRE RICHARD GASPAactiveASS COMMUNAUTE FRERES ST CHRISTOPHEactiveASS SOCIO CULTURELLE ST CHRISTOPHEdissolvedCAMILLE POUYADOUdissolvedCandice GAUBEactiveCERCLE PONGISTE DE MIRANDEactiveCHARLES HENRI VICTOR MONTAGUTdissolvedCHRISTIANE JOUFFRAYdissolvedCOOP BLE DE L ASTARAC STOCKdissolvedDENISE MARGUERITE YV MATHAactiveEARL MONSEJOURdissolvedEMILE JEAN JOSEPH DATTASactiveEMILE LUCIEN LAURENTdissolvedERIC JUNQUAdissolvedFERNAND MARQUISSEAUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100