DOSSIERS / CLAUDE MARCHAND
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Sole trader dossier

CLAUDE MARCHAND

FRANCE · SOLE TRADER
KYBE ID: FR-310652615 · 310652615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARCHAND
fr_inpi
310652615
fr_inpi
dissolved
fr_inpi
1985-05-10
fr_inpi
RES LES LAUZIERES, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT WOZNICAdissolvedANDRE GEORGES ACCADEBLEDdissolvedANDRE VILLARDdissolvedBEAUFRERE PATRICK ET CHRISTIANactiveBERNARD COULIOUdissolvedBERNARD MARTINdissolvedBERTRAND GABRIEL CATOIREdissolvedBLOCHEactiveBOULTE DIMITRI ET GUILLEMETTEdissolvedCHRISTIAN FURIOSIdissolvedCLAUDE BECKdissolvedCLAUDE KIRSCHEdissolvedCLUB MINIactiveDANIEL BESSIRARDdissolvedDANIEL LEGROSdissolvedDIDIER ROLAND GAETAN DENISEAUdissolvedETIENNE LACKERdissolvedFRANCIS OSTEUXdissolvedFRANCOIS ERNEST CHAPTALdissolvedGERARD BOURYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off