DOSSIERS / DENISE MARCHAND
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Sole trader dossier

DENISE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315898718 · 315898718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MARCHAND
fr_inpi
315898718
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-12-31
fr_inpi
30 RUE HENRI BARBUSSE, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DENISE MARCHAND (principal) matches PEP Denis Marchand — community councillor of Marne et Gondoire. 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