DOSSIERS / BERNADETTE ROSELINE MARCHAND
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Sole trader dossier

BERNADETTE ROSELINE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-420354102 · 420354102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE ROSELINE MARCHAND
fr_inpi
420354102
fr_inpi
active
fr_inpi
1986-12-31
fr_inpi
65120 BETPOUEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE JACQUES ARMARYdissolvedBENJAMIN NOGUEdissolvedBERNARD GONCALVESdissolvedBERNARD MARCOUdissolvedCHRISTINE HELENE MARGUERITE MAR TREYdissolvedCOMMUNE DE BETPOUEYactiveFRANCOIS LOUIS CALASdissolvedGAEC LABILLEdissolvedHENRI ABADIEdissolvedHENRIETTE BERNADETTE DESTRADEactiveHENRIETTE RICARDactiveJEANNINE CAUSSIEUdissolvedJOEL ESCAICHactiveLEONTINE BLANCHADELLactiveLOUIS ANDRE THOMASdissolvedLUCIEN DESTRADEdissolvedLUCIEN MIDANdissolvedMARIE BERNADETTE PIE LATAPIEdissolvedMOUTONNIERS DU PAYS TOYdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100