DOSSIERS / CHRISTIANE MARECHAL
← SearchExport PDF
Sole trader dossier

CHRISTIANE MARECHAL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-424147494 · 424147494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIANE MARECHAL
fr_inpi
424147494
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
FISSY, 71260 LUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT ROUILLOTdissolvedANDRE BORDINdissolvedANDRE CORRANDdissolvedANDRE JACQUELINdissolvedANDRE PIGUETdissolvedBERNARDON LOISYactiveCLAUDE RICHYdissolvedDENISE MARTINdissolvedELLY NONAINdissolvedEMMANUEL DAVID NONAINdissolvedEURL JACQUELIN PHILIPPEdissolvedGABRIEL JACQUEMINactiveGEORGES LUDIGdissolvedGEORGETTE BERNARDETdissolvedGILBERT GUYONNETactiveGILLES THEVENARDactiveHERITIERS RENAUD JACQUESactiveHERVE JACQUELINactiveINDIVISION BERGER DESPLANCHESactiveINDIVISION CHATILLON GEORGES MARCELactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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