DOSSIERS / MARC LABICHE
← SearchExport PDF
Sole trader dossier

MARC LABICHE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-29
KYBE ID: FR-879007417 · 879007417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC LABICHE
fr_inpi
879007417
fr_inpi
active
fr_inpi
2019-10-29
fr_inpi
4 RUE MAURICE BERNARD, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELMADJID BENHALOUCHEdissolvedABDUR RAHMANdissolvedAHMED ALI HASHEMdissolvedBOUNAMARA DOUCOUREactiveBUTT HAFEEZ UR REHMANdissolvedCELIA GONCALVES SOARESdissolvedEMT BATIMENTdissolvedION PLATONactiveJEYATHARISAN SELVARASAdissolvedJOYRAM-EMAMDEENactiveKMGdissolvedMARCELA ROSCAdissolvedMARC TERQUEUXdissolvedMOHAMED EL AMINE EL AMINE MOHAMED MOUMENEdissolvedNAVARASA KAMALRAJdissolvedNAYAZ JOYRAMdissolved[ND]active[ND]activePrasanciya RajasegardissolvedPuvistyne Rajasegaractive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100