DOSSIERS / MARIE MARCHANT
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Sole trader dossier

MARIE MARCHANT

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-907851364 · 907851364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE MARCHANT
fr_inpi
907851364
fr_inpi
active
fr_inpi
2021-07-15
fr_inpi
11 RUE FRANCOIS PONSARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANCORA STRATEGY CONSULTINGactiveANTOINE PLATTARDdissolvedBERENGERE MARIE SAHUT D'IZARNdissolvedCAP IMMO 41dissolvedCAP IMMO 63dissolvedCAP IMMO 75dissolvedClément MerlusactiveDOROTA JADWIGA MOSdissolvedDOROTA MOSdissolvedENACHdissolvedGONZAGUE ANDRE DENIS MARIE MARCHANTdissolvedHOOPINVESTdissolvedJEAN DUFAUdissolvedJOE MARVIN JOE MARVIN ALPUERTOactiveJULIactiveLOUIS ALPHONSE DA SILVAdissolved[ND]dissolvedSCI ARSAISEdissolvedSCI DELIENCOURTdissolvedSCI FRANCOIS PONSARDdissolved

+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