DOSSIERS / FLAVIEN CLAIR LOUIS MARCHAND
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Sole trader dossier

Flavien Clair Louis Marchand

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924951361 · 924951361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Flavien Clair Louis Marchand
fr_inpi
924951361
fr_inpi
active
fr_inpi
2024-03-27
fr_inpi
5 RUE d'Inkermann, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOTECHdissolvedANNE LAURE BUSQUET DE CAUMONTdissolvedAurèle Mahana PonceactiveBAGZEEactiveCOPROPRIETE 5 RUE D INKERMANNdissolvedDIDIER LAFAYactiveDISCO PATIOactiveETABLISSEMENTS CROZE ET COMPAGNIEactiveFLUITOdissolvedFRANCE VINCENTdissolvedGERMAINE KPAMA EDOAactiveLOCKDUNUMdissolvedMAURICE CAMILLE GUILLAUMONDactiveMAXENCE ALEXIS PHILIPPE COUCHEactiveMC MENUISERIE GENERALEdissolvedMEHDEY KRIMO SAKHRIactiveMELANIE JENNIFER HAMMactiveMOUTON-SERRESdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100