DOSSIERS / GERARD MARCHAND
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Sole trader dossier

GERARD MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314984121 · 314984121 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MARCHAND
fr_inpi
314984121
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-12-31
fr_inpi
6 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABACACOMdissolvedABEL ANTONIO DOS SANTOSdissolvedALGOPARTSdissolvedASSOC THEATRE REGARDSactiveCHRISTINA FIGUEIREDOdissolvedClémentine MARIE-LOU HELYETT JOUBEAUXactiveCONTOURS DE SCENEactiveCORYE DA ROCHA COSTAdissolvedCRYSOPRASEactiveD20 RECORDSactiveDENIS JUILLIERE DENISactiveDOMINIQUE BOUREAUDdissolvedEVA LAURAactiveFIONA STUCKIactiveFREDERIC DOMINIQUE PUELdissolvedGERARD ALPHONSE NOUNAGNON HOUNGBEDJIdissolvedGUSTO EVENTdissolvedHéloise BoguslawskiactiveHUGO HOW-CHOONGdissolvedInès Marie Nahema How-Choongdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

GERARD MARCHAND (principal) matches PEP Gérard Marchand — Q66500560. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off