DOSSIERS / JEAN-CLAUDE MARCHANT
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Sole trader dossier

JEAN-CLAUDE MARCHANT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-818520090 · 818520090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE MARCHANT
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818520090
fr_inpi
active
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2015-01-01
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14 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Alberto Hernandez BernabeactiveAMINE MOHAMED SANDIdissolvedASIE FOOD GROUPEdissolvedBRUNA DE ALMEIDAdissolvedBULL MARKET TECH CONSULTINGdissolvedDENIS PETITGENETactiveDIDIER PETITdissolvedDING & HUANGdissolvedFLORENCE BARUSSEAUactiveGAO LIANGdissolvedHENRI SIMOUTRE XAVIER NICOLAS NICOLAS SIMOUTREdissolvedINDIVISION CAILLEactiveINDIVISION CIRASARO-MOUCHARDactiveINDIVISION HANA REZK ALEXANDRE ET JONATHANactiveislam amraniactiveJEAN GAUTHIERdissolvedKamal AMOURIactiveLILIANE SANGLIERactiveMANUEL MATHIEU MANCOdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100