DOSSIERS / STEPHANE CLAUDE LEMARCHAND
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Sole trader dossier

STEPHANE CLAUDE LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538317157 · 538317157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE CLAUDE LEMARCHAND
fr_inpi
538317157
fr_inpi
active
fr_inpi
2011-12-01
fr_inpi
89 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELLAZIZ JERBIdissolvedCAHIN CHAVANNEdissolvedCLAUDIUS MONTCHAMPdissolvedDECIDIAG EXPERTISESactiveDUHESME DRdissolvedGORKA UZTARROZactiveHIJAZ AHMAD MALIKdissolvedJEANNE GILBERTE SEMONINdissolvedL'EPICERIE LITTERAIREdissolvedLUCIANA ROBERTO SAVOY DE BRITOdissolved[ND]activePASCAL CLOTTESactiveRENE CLOUPdissolvedROULFAUdissolvedRUBYOdissolvedSophie Nathalie Aline DolceactiveSTUDIO PARACIELdissolvedSYND.COPR. DU 89 RUE DUHESME 75018 PAactiveVIRGINIE LAURENCE TARDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100