DOSSIERS / ANNE MARIE MADELEINE MARCHAL
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Sole trader dossier

ANNE MARIE MADELEINE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2008-02-11
KYBE ID: FR-502539554 · 502539554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE MADELEINE MARCHAL
fr_inpi
502539554
fr_inpi
active
fr_inpi
2008-02-11
fr_inpi
43 RUE DE LA COMETE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Amélie LassalleactiveARNAUD DJAITdissolvedAUDE BATTUGS TSEDENDORJdissolvedBERNARD FRANCOISdissolvedBilge AkbasdissolvedCAROLINE ALEXANDRA CYRILLE BONNETactiveCHRISTOPHE BAUDOUINdissolvedCOFFEE & TVdissolvedDIDIER JOBdissolvedFARID CHEKIRdissolvedFATIMA AIT EL HADJactiveG8 INTERdissolvedG8 MULTISERVICESdissolvedGASTON OSWALDdissolvedINGENIERIE EN BATIMENTdissolvedJEAN-CLAUDE ALLARDdissolvedJEAN LOUIS WILLIAM MEUNIERdissolvedJEAN VIALdissolvedJUSTYNAdissolvedLA NOUVELLE COMETEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100