DOSSIERS / CHRISTIAN MARCHESI
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Sole trader dossier

CHRISTIAN MARCHESI

FRANCE · SOLE TRADER
KYBE ID: FR-310512132 · 310512132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MARCHESI
fr_inpi
310512132
fr_inpi
dissolved
fr_inpi
1989-12-31
fr_inpi
10 AV DE MENIVAL, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AISSA SOULdissolvedALICIA MARTIN DE ARGENTAdissolvedAMCEdissolvedAurélien Denis André FURONactiveAXELLE HERMENCE ROLLANDactiveBAHRI OZKANdissolvedBESJAN BYTYQIdissolvedCATHERINE ARMANETdissolvedCHRISTIAN BAGNARDdissolvedCLAUDE LOUIS JOSEPH DUTANGactiveCLAUDE MARIE LOUISE BODINdissolvedDORIAN FEAUXactiveEMMA LOLI JOLYdissolvedERMIRA JAHIRIactiveFRANCOIS VIONNETdissolvedFREDERIC ANGELINIdissolvedGasty TasambaactiveGENERATION ENERGIESdissolvedGERARD GANGLOFFdissolvedGILLES MARTINONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off