DOSSIERS / CHARLOTTE MARIE CLAR LAMARCHE
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Sole trader dossier

CHARLOTTE MARIE CLAR LAMARCHE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-807925896 · 807925896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MARIE CLAR LAMARCHE
fr_inpi
807925896
fr_inpi
active
fr_inpi
2015-01-05
fr_inpi
75 RUE GENERAL GIRAUD, CLINIQUE DU RENAISON, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Ameur OUNAIESactiveBERNARD MORANDactiveCAROLINE BROCHIERactiveCHARLES JOSEPH FRANCOIS MORELdissolvedDAVID CLEVENOTactiveDAVID FORTIER-BEAULIEUactiveDENIS MARC ALBERT MULLERdissolvedDOCTEUR PATRICE GARDELdissolvedDOMINIQUE LAROCHEdissolvedELISA AMADIEUdissolvedFABRICE CHARLESactiveGERARD VEILLASdissolvedGILLES SERRAILLEdissolvedGUY PIERRE BUISSONdissolvedJACQUES POPINETactiveJACQUES TOISONdissolvedJEAN EMILE MARGOTTONdissolvedKlint DajkoactiveLUC JACQUES DE FORSANZdissolvedMAHMOUD EL MAHMOUDdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100