DOSSIERS / LIONEL MARCHAND
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Sole trader dossier

LIONEL MARCHAND

FRANCE · SOLE TRADER
KYBE ID: FR-310637822 · 310637822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL MARCHAND
fr_inpi
310637822
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
32270 MARSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME CERESdissolvedANDRE PICARDdissolvedASS DE FINAN POUR LA CAMPAGNE ELECTORALEdissolvedASSOCIATION SPORTIVE MARSANNAISEactiveASSOC NATION D ACTION CIVILEdissolvedBRIGITTE CLAIRE JEAN GIAVARINIdissolvedCLAUDE VIREactiveCOMITE DES FETES DE MARSANactiveETABLISSEMENTS HENRI ESPINASSEdissolvedEVELYNE MERCADALactiveFELICIEN LANTENOISdissolvedGEORGES PIERRE HENRI RIMBAUTdissolvedGFA DE LA CAUBETTEdissolvedGUY ROBERT MARC LARRUEactiveGYMNASTIQUE MARSANNAISEactiveINES CARTELLARANactiveJODETTE DELORdissolvedJOEL CLAUDE REYdissolvedLUCIEN BRAMARYdissolvedODETTE AUGUSTA FOURCAUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off