DOSSIERS / JACQUES RENE GUY LEMARCHAND
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Sole trader dossier

JACQUES RENE GUY LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-514389444 · 514389444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES RENE GUY LEMARCHAND
fr_inpi
514389444
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
8 RUE DE LA RONCE, 92410 VILLE-D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Aimery Barthélémy du Mas de PaysacdissolvedALAIN GUY JEAN VALTONdissolvedASSET VALUE ADDITIONdissolvedBAUDOUIN GOFFINdissolvedBEAU FIXEdissolvedCAMLOSTactiveCandice Marie Laure AldeanoactiveCAP RGdissolvedCOMITE LOCAL DU PARTI DE GAUCHE DES HAUTS DE SEINE CENTREactiveCOPR 8 RUE DE LA RONCE 92410 VILLE D'AVRAYactiveDAPHNEE ROCH-LEVYdissolvedDESBROUSSES G EMERYdissolvedEASY BUSINESS PARTNERSdissolvedEMMANUELLE GOUTAYdissolvedGERARD FOURCADEdissolvedGERARD KREBSdissolvedGUY CONSTANT LOUIS SOBRECASESactiveHUMANITE NOUVELLEactiveINDIVISION MOREAUX CHRISTOPHE ET ADELEactiveJACQUES ROBERT VICTOR LAUGAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100