DOSSIERS / CLAUDE MARCHAND
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Sole trader dossier

CLAUDE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1985-11-06
KYBE ID: FR-314532912 · 314532912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARCHAND
fr_inpi
314532912
fr_inpi
dissolved
fr_inpi
1985-11-06
fr_inpi
1986-12-31
fr_inpi
10 RUE DES PETITES ECURIES, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AC SERVICESactiveAGENCE J-C VERNIER-JOINT COMMUN VENTUREactiveALEKSANDRAactiveANMOLactiveASLAN PACKactiveAVI BdissolvedAY.KAdissolvedAY.KAactiveBETTY SCENTactiveCHEZ POULETTEdissolvedCOBRATEXdissolvedCREATIONS FEELINGdissolvedCROCO BRACELET MONTREdissolvedCTRE TECHNIQUE EDITIONS DOCUMENTATIONactiveDALYAactiveDAVID MODEdissolvedDERYAactiveDEVKAYactiveDLY TEXTILE DEUXactiveDUZELIRactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off