DOSSIERS / CHRISTOPHE LUC REFIS MARQUET
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Sole trader dossier

christophe luc refis MARQUET

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-930380035 · 930380035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
christophe luc refis MARQUET
fr_inpi
930380035
fr_inpi
active
fr_inpi
2024-06-26
fr_inpi
120 RTE des Macarons, 06560 Valbonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABSIG CONSULTINGdissolvedALVAactiveAMATHELIAdissolvedAURELIA ALEXANDRA CELIA LAMOTTEactiveAUXILIUMactiveBARTHELEMY CONSEILS ET INVESTISSEMENTSactiveBUCHANAN WEALTH MANAGEMENTdissolvedBUREAU SERVICE SOPHIAdissolvedCAPALLIANCEactiveCASH24HdissolvedCOLINE DOEBELINactiveCOOPERTEAMdissolvedE-NEOLABdissolvedFACTORY AND YOUdissolvedFORMATCONSEILSactiveFREDERIC BRUNO GIACOMETTIdissolvedFRENCH ACOUSTICS SASdissolvedGLHFdissolvedGNCactiveGT TERRASSEMENTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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