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Sole trader dossier

DAVID MARC MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-893260752 · 893260752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MARC MARCHAND

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Registration893260752

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Statusactive

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Incorporated2021-02-15

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Registered address69 RUE HAXO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ASS ZOUIPactive AUDIOFLYdissolved BRIGITTE SEKEdissolved CIE DES ANGES PRODUCTIONSactive DENISE IMANdissolved DOMDIVISactive DOROTHEE BARBARA MARGAUX MURAILdissolved ELIE MITTELMANNactive EUMENIO RODRIGUEZdissolved FANATUOKdissolved FRANCK POLARdissolved GUY VOELTZELdissolved HERVE SINPASEUTHdissolved IND. LAFOSCADE RESIDENCE FARADAY REP PARactive JEAN-MARC HARARIdissolved LAKDARactive LA MODESTE ASSOCIATIONactive LAURENCE LYactive LEA HIMPANactive LES BACCALIN(GES)active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100