DOSSIERS / MARCEL ICHAI
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Sole trader dossier

MARCEL ICHAI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313675951 · 313675951 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL ICHAI
fr_inpi
313675951
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
CENTRE COMMERCIAL LES ARCADES, 93160 NOISY-LE-GRAND
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off