DOSSIERS / ANDRE MARCHAND
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Sole trader dossier

ANDRE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307397851 · 307397851 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARCHAND
fr_inpi
307397851
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2007-12-31
fr_inpi
3 RUE ANTOINE VOLLON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNICK JOSEPH JUCHAULT DES JAMONIERESdissolvedAPC PRODUCTIONSactiveAU BONHEUR D'ATTENDREactiveAVASCAactiveCADRESCONSEILdissolvedCaroline Jeanne Marie Cécile Brisout de BarnevilleactiveCHARLES GWENAELLEactiveCLAUDINE NICOLE COUDERCdissolvedCOMITE PARISIEN D'ACTION SOCIALEactiveDARSHAN KUMAR MENDIRATTAdissolvedEUGENIE GISELE JOSIANE DUFOURdissolvedJENEST LOUISLALARactiveLOUISE PICOTactiveMARCHAND IMMOBILIERdissolvedMAURICETTE SCHLERdissolvedMAX PLATONactiveMICHAEL THLANGactiveMURIEL CONSIGNY PAYSAGESdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANDRE MARCHAND (principal) matches PEP André Marchand — Q66499448. 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