DOSSIERS / CLAUDE JOSEPH MARCEL MARCHAND
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Sole trader dossier

CLAUDE JOSEPH MARCEL MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320712128 · 320712128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JOSEPH MARCEL MARCHAND
fr_inpi
320712128
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1986-08-14
fr_inpi
BD DU DOCTEUR MOUTEL, 44150 ANCENIS-SAINT-GEREON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKWABAdissolvedALAIN MARIE GERARD G HEDONdissolvedALEXIS PATRICK HENRI MARONCLEactiveAUGUSTE MAURICE FERNAND MONIERdissolvedAZOUGAGHdissolvedCOUTON MARCELLE SORINdissolvedEFHactiveEURL ANKENEZ PIZZdissolvedFORUM DIFFUSIONdissolvedGENEVIEVE DESPASdissolvedGHISLAINE HAMONdissolvedINDIVISION GABORIEAU JEAN CLAUDEdissolvedJACQUES ABLINEdissolvedJEAN MARCEL MARIE FILS LEFORTdissolvedJLMactiveJOSEPH BOUYERactiveJYM-ARCADIA VETEMENTSdissolvedLES COMPAGNONS GOURMANDSactiveLES NOUVELLES ARCADESdissolvedLUCETTE MARIE LE CROLLERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off