DOSSIERS / CLAUDE YVAN MARCHAND
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Sole trader dossier

CLAUDE YVAN MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539386359 · 539386359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE YVAN MARCHAND
fr_inpi
539386359
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
RPT DE LA NATION, POINT MEDICAL, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AMELIE CECILE FAUVYdissolvedAMELIE LOCTINactiveANDREA MUSARDactiveANNABELLE LEBREUILactiveANNAPASdissolvedANNE DUCASSEdissolvedANNE PATRICK AGNES ROBLOTactiveAURELIE BARNAVOLdissolvedAURELIE ODETTE MONIQUE DEVILLIERSactiveBEATRICE HAGEMANNactiveBERANGERE LERONDEAUactiveBERTRAND DEVOSdissolvedBRUNO ADRIEN NOEL TOUSSAINTactiveBRUNO BRUELactiveCABINET SMILE DENTdissolvedCAROLINE EMILIE KARINE MEIMOUNactiveCATHY AUDREY RIPERTactiveClaire ODILE MARIE MONNETactiveCyrielle HuguenotactiveDANILO PISCITELLIactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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