DOSSIERS / ALAIN MARCHAND
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Sole trader dossier

ALAIN MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1981-01-02
KYBE ID: FR-323435032 · 323435032 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MARCHAND
fr_inpi
323435032
fr_inpi
dissolved
fr_inpi
1981-01-02
fr_inpi
1985-03-30
fr_inpi
52 QUAI GASTON BOULET, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE TECHNIQUE D INFORMATIONdissolvedALAIN MICHEL LEMAITREdissolvedANTENNE CUISINEdissolvedANTENNE CUISINEdissolvedARACNETdissolvedASSISTANCE DEVELOPPEM SCES BUREAUTIQUESdissolvedBAILLEHACHE FRANCOIS SARLdissolvedCORNEILLEactiveDELEGATION REGIONALE COMMERCE ARTISANATdissolvedDURAND LEROY CREATIONdissolvedEMMANUEL DE TOURNEBUdissolvedEMMANUEL MICHEL JACQUES GUIBEdissolvedETUDES REALISATIONS ET CONTROLESdissolvedEURAFRICA CRETO EXPORTdissolvedFNATH ASS DES ACCIDENTES DE LA VIEactiveGESTION EDITION COMMUNICATION PUBLICITEdissolvedI.T.B. INTERNATIONAL TRADE BUSINESSactiveJEAN CLAUDE FASSIERdissolvedJOAQUIN PINEROdissolvedJOHN HOFFMANdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ALAIN MARCHAND (principal) matches PEP Alain Marchand — Q66500667. 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