DOSSIERS / NICOLAS MARCHAND
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Sole trader dossier

NICOLAS MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2003-04-10
KYBE ID: FR-449714120 · 449714120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS MARCHAND
fr_inpi
449714120
fr_inpi
active
fr_inpi
2003-04-10
fr_inpi
128 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GEORGES MARCHANDdissolvedALBARON DIGITALdissolvedANNABELLE PAULATactiveAPPLIED FINANCIAL LINES INTERNATIONALdissolvedBERNARD CARUSOactiveCOGICOM RESSOURCES HUMAINESdissolvedCOMMERCE TRANSPORT INDUSTRIEdissolvedHAHEN WANGdissolvedL'ESCARGOTactiveLUCIO LOIactiveMailys Laurencon--MarcopoulosactiveNIXYSactiveOLIVIA CHIVERTONactivePHILIPPE MARIE DENIS STOREZdissolvedRACHEL GRZYBOWSKIdissolvedSCI CARUCAHNdissolvedSCI REFUGE DES EVETTESdissolvedSIMON BENJAMIN RENOUD GRAPPINactiveVIRGINIE MARIE HENRIETTE PATARDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100