DOSSIERS / FLORENCE SIMONE JULIETTE MARCHAND
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Sole trader dossier

FLORENCE SIMONE JULIETTE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-914280235 · 914280235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE SIMONE JULIETTE MARCHAND
fr_inpi
914280235
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
6 AV DE L’ILE DE FRANCE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHED ALEXANDRE FALLOUHactiveANDRE BERANGERdissolvedANNE-CLAIRE MARIE FRANCOISE BERTRANDactiveANNE-MARIE CHAPELONdissolvedBENOIT MARIE FAUCONactiveBORIS FEITOactiveCEPAdissolvedELIANE MOUGEOTdissolvedFRANCOIS DUCHATELdissolvedHAJER SLABLABactiveHOSPICE DE PONTOISEactiveJEAN FRANCOIS CHRISTIAN MARC PAILLONactiveJEAN-MICHEL MURAYdissolvedJEROME ZUJOVICdissolvedJOCELYNE RENAUDIN BLANCHARDactiveKHALED AL TABAAactiveL'AUBERGE DE JOURdissolvedMAAN YOUSSEFdissolvedMaher ABDESSATERdissolvedMICHEL GEORGES BOUVRYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100