DOSSIERS / ANDRE MARCHAND
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Sole trader dossier

ANDRE MARCHAND

FRANCE · SOLE TRADER
KYBE ID: FR-310661764 · 310661764 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARCHAND
fr_inpi
310661764
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CHEVALIER PAUL, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELBAKI RAHMOUNIdissolvedBEN ALI AMORdissolvedDENISE ROGNONIdissolvedERIANE BACOTdissolvedFANTON D ANDON J SANTIAGOdissolvedGISELE POUSdissolvedHASSEN BEN AHARAdissolvedHAYFA SOULAdissolvedIRENE RYCZYWOLdissolvedJEAN PIERRE COLAdissolvedJOACHIM JOACHIN RIVERAdissolvedJOEL LE GALLdissolvedJOSETTE LUCCHINIdissolvedLIZZY & FANONZO SHIPPINGdissolvedLOUIS REBUFATdissolvedMADELEINE LUCETTE VARGAFTIGdissolvedMAJDOUB E BEN MUSTAPHAdissolvedMARCELLE GHILARDIdissolvedMARIE LOUISE MONTEMANNIdissolvedMICHEL PANAISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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