DOSSIERS / ANTOINE BERNARD JACQUES MARCHAL
← SearchExport PDF
Sole trader dossier

ANTOINE BERNARD JACQUES MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2018-06-23
KYBE ID: FR-840762132 · 840762132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE BERNARD JACQUES MARCHAL
fr_inpi
840762132
fr_inpi
active
fr_inpi
2018-06-23
fr_inpi
98 RUE DE HOCHFELDEN, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K COMPUTERdissolved4GOODLIFEdissolved770 ADVISORYactiveAB ETUDES THERMIQUESdissolvedACERdissolvedAIR DESPORTdissolvedAKIN TULUMactiveALARA SOLUTIONSactiveASSOCIATION SOS MEDECINS 67activeAURELIE BEYLdissolvedBERNARD MICHEL TORROdissolvedBETTER LIFEdissolvedCAROLE DORMANNactiveCHARLES GERARD HAUBENSACKactiveDAN SELLAMactiveDBS LABdissolvedDEEP FRANCEactiveECO+dissolvedEDGE DEVELOPPEMENTdissolvedEDOCIAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100