DOSSIERS / STEPHAN MARCHAL
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Sole trader dossier

STEPHAN MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2008-05-20
KYBE ID: FR-504310558 · 504310558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHAN MARCHAL
fr_inpi
504310558
fr_inpi
active
fr_inpi
2008-05-20
fr_inpi
26 RUE DE FONTAINE-ECU, 25000 BESANCON
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.

ALAIN TALONactiveALAIN ZUTTERactiveALI MEZIRIdissolvedANNA TAGUINEdissolvedANNE CLAUDE MOREYactiveANNIE DONTENWILLactiveASSOCIATION HUMANISactiveASS PREVENTION AIDE SCOLAIREactiveAURELIE AGUETTAZactiveBERNARD MICHEL BONNOTdissolvedBERNARD STARCKactiveBERTRAND COTTENCEAUactiveBIOGENERIE SARLdissolvedBRIGITTE LORIERSactiveCEDRIC MARTIAL CHRISTOPHE RABEAUactiveCHANTAL TERRASactiveCHARLOTTE BOLEactiveCHARLOTTE VILLIERSdissolvedCLAIRE MARIE GEORGETTE DROUHINactiveCLAIRE MENNESSIERactive

+55 more

People with significant control

0 people
NameRoleFromSource

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