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Sole trader dossier

CHARLES NICHOLAS HILARY MARQUAND

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-828017863 · 828017863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES NICHOLAS HILARY MARQUAND

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Registration828017863

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Statusactive

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Incorporated2017-02-06

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Registered address172 BD HAUSSMANN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN SAUZEY CONSEILSdissolved CHLAYPEVICdissolved CRPJ PARISactive EXOCETdissolved GABRIEL ANNE MARIE JOSEPH DE LEPINAUdissolved IMOSAUZdissolved IP CRJdissolved KAISER RIDERSactive [ND]active NEW DESIGN IPdissolved NEW DESIGN ORGEVALdissolved PC DOMUSdissolved PC ETIENNE-MARCELdissolved PC GAITE-MONTPARNASSEdissolved PC HERBLAYdissolved PC LA CROIX BLANCHEactive PC PARLY 2dissolved PIERRETTE BOURBON IPANEMA DE MOREIRAdissolved SAINT ROCHdissolved SARL KAISER TPdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100