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Sole trader dossier

MARC MARCEAU DANIEL FAUCHART

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-490040128 · 490040128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC MARCEAU DANIEL FAUCHART

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Registration490040128

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Statusdissolved

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Incorporated2001-04-01

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Registered address66600 OPOUL-PERILLOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN ZAFONdissolved ASS COMMUNALE DE CHASSE AGREE N 3060active ASS LA BELLE AURIOLEactive ASSOCIATION DE SALVATERRE LOISIRS ET CULTURE OPOUL-PERILLOSactive BERNARD ANDRE JEAN MANYAactive BERNARD FRANCOIS MAR SARDAactive CAISSE LOCALE CREDIT AGRICOLE MUTUELactive CATHERINE GAUBYdissolved COMMUNE D OPOUL PERILLOSactive CYRIL LAMBERTdissolved EUGENE CALMONdissolved EUGENE SARDAdissolved FRANCOIS VIGNALSdissolved GERARD ROQUEdissolved JEAN MICHEL SEGUIdissolved JEAN VERGEactive MARCEL BELactive MICHEL CORRIUdissolved MOHAMED SAIDIdissolved RENE DRILLESactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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