DOSSIERS / BRUNO MARCHAND
← SearchExport PDF
Sole trader dossier

BRUNO MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-427431622 · 427431622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO MARCHAND
fr_inpi
427431622
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
38270 REVEL-TOURDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIME GIRARDactiveALAIN GILBERT ROSTAINGdissolvedALAIN HENRI JURYdissolvedAMICALE DES ANCIENS COMBATTANTS DE REVEL-TOURDAN ET COMMUNES VOISINESactiveANDRE COQUAZdissolvedANDRE JULES LOGUTdissolvedARMAND LAMBERTactiveASS GROUPEMENT EMPLOYEURS BEAUFRUITSdissolvedASSOCIATION SYNDICALE AUTORISEE REVEL TOURDANactiveBERNARD JOSEPH CANABITdissolvedBERNARD MORELdissolvedCAMILLE DUPUYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES PIOLATdissolvedCHRISTIAN ARGOUDdissolvedCHRISTIAN COCHEdissolvedCORINNE JOVANOVICdissolvedCYRILLE HECTOR BERLIOZdissolvedDANIEL MARCEL DEBONDUWEdissolvedDEBONDUWE DANIEL ET TEUPOOTAHITI JOELLEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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