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Sole trader dossier

MARIE-FRANCE MARCHAIS

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-830479069 · 830479069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-FRANCE MARCHAIS

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Registration830479069

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Statusactive

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Incorporated2015-10-20

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Registered address19 RUE CHEVREUL, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Amaury BORDactive BIEN-ETRE DREPANOCYTOSEactive Driss Kadmiriactive FREDERIC JEAN LOUIS VERRONactive INDIVISION HERVIER / FERNANDEZactive INDIVISION LORIN - MOUCHAINdissolved JACQUELINE RAYMONDE LAIGLEdissolved JEREMY CAILLONactive LEA ANDREA ANNOVAZZIdissolved MARTINE LE TALECactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active ODETTE ROMEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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