DOSSIERS / CAROLE ALICE EMILIE MARCHAND
← SearchExport PDF
Sole trader dossier

CAROLE ALICE EMILIE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2014-10-06
KYBE ID: FR-808062046 · 808062046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE ALICE EMILIE MARCHAND
fr_inpi
808062046
fr_inpi
active
fr_inpi
2014-10-06
fr_inpi
4 RUE DE MARIVAUX, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

451 BEC CANNES SASactive451 BEC CANNES SCIactive5RNP PARIS N1 SASdissolved5RNP PARIS N 2 SASdissolved5RNP PARIS SCIdissolvedABDERRAZAK EL GHARIANIdissolvedACAFINdissolvedACCOLADEactiveACCOLADE COURTAGEactiveADAPTEO SARLactiveA.H. HOLDINGS SCIdissolvedALBERT JEAN LUC FANTONdissolvedALTERYX FRANCE SARLdissolvedAPNESETHdissolvedA.T.C.activeAXESS OFFSHORE FRANCEactiveBIOFINANCE ET DEVELOPPEMENTactiveBLANK STREET FRANCEactiveBLATCHFORD SASdissolvedBLB DIFFUSIONactive

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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