DOSSIERS / ANNE-CATHERINE MARCHAL
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Sole trader dossier

Anne-Catherine Marchal

FRANCE · SOLE TRADER · INCORPORATED 2025-08-07
KYBE ID: FR-989760749 · 989760749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anne-Catherine Marchal
fr_inpi
989760749
fr_inpi
active
fr_inpi
2025-08-07
fr_inpi
2 BD Henri Becquerel, 57970 Yutz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2BAdissolvedAD MANAGEMENTdissolvedAMBIANCE & VAPOdissolvedAYMATdissolvedAZA & SEVA NEGOCE INTERNATIONALactiveBATI GEdissolvedBEAUTY POOLS LORRAINEdissolvedB.I.F. FACADESdissolvedBLAISE ARISTIDE KEBAdissolvedBUSINESS LANGUAGE SCHOOLdissolvedBWG FRANCE SASdissolvedCAR CONSTRUCTION AMENAGEMENT RENOVATIONdissolvedCHERCHER TROUVERdissolvedCMISdissolvedCYRILLE RIGOdissolvedDAP CONCEPTactiveDEMABAT CONSTRUCTIONdissolvedDEM DEMOdissolvedDERNIER SOLdissolvedD.F CARS LUXEdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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