KYBE — See who's really behind any company

Sole trader dossier

DAVID MARCHISET

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433523479 · 433523479 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MARCHISET

fr_inpi

Registration433523479

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-10-01

fr_inpi

Registered address120 QUAI DE BOISSET, 59500 DOUAI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ARNAUD DANCOINGdissolved ATOLLdissolved BATEAU PROMENADES NORD PAS DE CALAISdissolved BLONDEAUactive BONTEMS LUDAESCHERdissolved BOURISVILLE MONCHABLONdissolved CHANTIER HAUT DE LUTECEdissolved CHL PLUSdissolved CLAUDE GAVELLEdissolved DANCOING TRANSPORT FLUVIALdissolved DOCK EXPRESSdissolved DUHAMELactive DYCEAdissolved FABRICE COIPLETdissolved FLUVIALE FLOTTEdissolved FRANCK PAWLAKdissolved FRANCK PIHENdissolved FREDERIC DUWELdissolved FREEMANdissolved GILBERT BOURISVILLEactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100