DOSSIERS / MARIE-JOSE MARCHAND
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Sole trader dossier

MARIE-JOSE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428151443 · 428151443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-JOSE MARCHAND
fr_inpi
428151443
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
55270 MONTFAUCON D'ARGONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT FRANCOIS MALGRASdissolvedALCIDE HUBERT GEORGES LERICHEdissolvedCHARLOTTE TROUSLARDdissolvedDOJO DE MONTFAUCON D'ARGONNEactiveERIC GEORGES ROBERT BEAUFFILSdissolvedGFA DE MONTFAUCONdissolvedHUGUETTE WENDERactiveINDIVISION ANDRE LUCdissolvedINSTANCE LOCALE COORDINATION GERONTOLOGIEactiveJEAN EDMOND NOELdissolvedJEAN MARIE DROUETdissolvedJOEL YVES FRANCOISdissolvedJULES LERICHEdissolvedLERICHE ET JACQUES SARLdissolvedLILIANE GABRIELLE THEVENINdissolvedLOUIS JACQUESdissolvedLUCIEN LARCHERdissolvedNELLY MARIE NOELdissolvedPIERRE FREMINETdissolvedPIERRE HENRI ALEXANDRE MONGEVILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100