DOSSIERS / CLAUDE MARCHADOUR
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Sole trader dossier

CLAUDE MARCHADOUR

FRANCE · SOLE TRADER · INCORPORATED 2011-08-16
KYBE ID: FR-535103097 · 535103097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MARCHADOUR
fr_inpi
535103097
fr_inpi
active
fr_inpi
2011-08-16
fr_inpi
16 BD DU PARC, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

15 VICTORdissolved162 PERONNETdissolvedA 2 SdissolvedA CONSEILactiveADVISORdissolvedALBINE PERADOTTOdissolvedALEXIS PIERRE FLORIAN DE KONINCKactiveA PLUS CONSEILdissolvedART INTERNATIONALdissolvedBADORALY KARIMactiveBIJOUSTYLEdissolvedBOAVISTAdissolvedBUDGET BOOSTERdissolvedCAB DRIVERdissolvedCATHERINE RAIMONDactiveCFAdissolvedCHABRIER JRdissolvedCHANTAL ALI-KEKE DJAKOSSIRAactiveCOMPAGNIE INDUSTRIELLE DU NORD OUESTdissolvedCOUROGESTactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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