DOSSIERS / MARC BESCHI
← SearchExport PDF
Sole trader dossier

MARC BESCHI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-811522754 · 811522754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC BESCHI
fr_inpi
811522754
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
55 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE CHENEdissolvedARLETTE HENNEQUINdissolvedBLOC'NOT'dissolvedCAPIUMactiveCDA EXPERTISE COMPTABLE SAINT GERMAIN CENTREdissolvedCLOTILDE HOMOLAdissolvedFLORENCE EMMANUELLE MARIE FRANCOISE GUYOTdissolvedFREDERIQUE LA PEYREREdissolvedGUY FLOCHLAYdissolvedHOMOLA CONSEILSdissolvedJEAN FRANCOIS PERALESdissolvedJEAN-PAUL EMILE ANDRE LOZONdissolvedKAWA TAMO HOLDINGactiveKAWA TAMO IMMOBILIERactiveLAUROLdissolvedMARECHAL ET ASSOCIESdissolved[ND]dissolvedPANDOROOdissolvedSAINT GERMAIN SERVICESactiveSCI PV2Pdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100