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Sole trader dossier

FRANCOISE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-823216502 · 823216502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE MARCHAL

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Registration823216502

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Statusactive

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Incorporated2013-06-01

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Registered address19 RUE MONTESQUIEU, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDUL SALAM RAHMANYdissolved ADELIE LINA MARTINdissolved COPROPRIETEactive HOJATOLLAH MONAJEMI NEJADdissolved HOMEIRA SEIFNIKdissolved KHADIJA TAHANTIdissolved LISE ACHARDdissolved LOUIS-JOSEPH HINTERLANGactive M ET M DIALLOdissolved MOHAMED OUACHEMEdissolved MONTESQUIEU PASCAL ET ASSOCIESdissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE TOURTEdissolved P O PASCAL ELECTRICITEdissolved SCI RUE JACQUARDdissolved SEBASTIEN ROCHEdissolved SPFPL DAL MASactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100