DOSSIERS / INDIV. SUZANNE MARSHALL & DONALD MARSHALL
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INDIV. SUZANNE MARSHALL & DONALD MARSHALL

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-930086244 · 930086244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIV. SUZANNE MARSHALL & DONALD MARSHALL
fr_insee
930086244
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-01-01
fr_insee
4 RUE JEAN JAURES, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

420 GREEN STREETactiveABILLactiveABI & VOUSdissolvedAGENCE ANNECIENNE GPT IMMOBILIER REGdissolvedALAIN FERNAND LOUIS MARCOZdissolvedALAIN HENRI BEN HAMMOUdissolvedANDRE BOUCHETactiveANNE SOPHIE ANNE-SOPHIE BERTHELIERdissolvedANNIE MARCHADOURdissolvedA'QUIdissolvedARMAND VICTOR DECHAMBOUXdissolvedARSANBELdissolvedART AUTO 74activeAURELIE PERRINE VUILLETdissolvedBABYLONactiveBARBER CUT PREMIUMdissolvedBEINLUXdissolvedBRUNO VINCENT JEAN PERRIERdissolvedCALEFAdissolvedCHABAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100