DOSSIERS / PIERRE MARCHAND
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Sole trader dossier

PIERRE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-016940561 · 016940561 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARCHAND
fr_inpi
016940561
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1987-12-31
fr_inpi
21390 NAN-SOUS-THIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PIERRE RAOUL MARCHANDdissolvedBERTHE MARIE-LOUISE LALIGANDdissolvedCHRISTIAN RENE HELIOTdissolvedERIC GEORGES PICOTactiveFRANCINE MEUNIERdissolvedFRANCINE MEUNIERdissolvedFREDERIC LALIGANTactiveGILBERT MARCEL CLAUDE GAUMYdissolvedGUY CLEMENT MARIUS MARCHANDdissolvedJEAN DENIS BAULOTdissolvedJEAN LOUIS THOUVIOTdissolvedLUCIEN THOUVIOTdissolvedMARCELINE LOGEATdissolvedMARIE-THERESE MILLETONdissolvedPAUL ARMAND BERTRANDdissolvedPAUL THOUVIOTdissolvedRAOUL MARCHANDdissolvedRAYMOND FERNAND PIERRE CAILLOTdissolvedROLAND PAUL BERTRANDdissolvedSCI DE BEAUREGARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE MARCHAND (principal) matches PEP Pierre Marchand — Q66499734. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off