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Sole trader dossier

FRANCE LEMARCHAND

FRANCE · SOLE TRADER
KYBE ID: FR-979575271 · 979575271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCE LEMARCHAND

fr_inpi

Registration979575271

fr_inpi

Statusactive

fr_inpi

Registered address16 RUE Poirier de Narçay, 75014 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS TZWANGUEactive CARLA TOMASdissolved CLASSIMMOdissolved CYRIL GREGORY PICATactive FABIANO SCHIRRUdissolved FABIENNE LENORMANDdissolved MATHIAS JEAN BAPTISTE DE GARIDEL-THORONdissolved MATHILDE MARIE MONCAMPactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE FORTABAT LABATUTactive SCI DES VERGERSdissolved WEHYdissolved ZAHI RIACHYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100