DOSSIERS / HERVE FRANCOIS CLAUDE MARQUIS
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Sole trader dossier

HERVE FRANCOIS CLAUDE MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 1998-04-06
KYBE ID: FR-418379921 · 418379921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE FRANCOIS CLAUDE MARQUIS
fr_inpi
418379921
fr_inpi
active
fr_inpi
1998-04-06
fr_inpi
20 RUE D'ARCUEIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED HAJJIdissolvedANNIE SIMONE BESdissolvedARMAND FEITHdissolvedCHANTAL ROUILLARDdissolvedClémence LagraisdissolvedFRANCOIS XAVIER BEERNAERDdissolvedHélène Gabrielle Marie GaumontactiveINTERENTREP ENSEIGNE PROGRAMMEdissolvedJOSEPH VICTOR DOMINIQUE CLEMENCETdissolvedLIVRES ET PARTAGESactiveMARIE THERESE BIENVENVdissolvedNAOUAL BEMMIRAdissolved[ND]active[ND]active[ND]active[ND]activeNHAN NGUYEN THOdissolvedPADEL TEMPLEactivePBGactiveSTEPHANE LAGRAISdissolved

+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