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Sole trader dossier

JACQUES MARCHINI

FRANCE · SOLE TRADER · INCORPORATED 1981-04-15
KYBE ID: FR-325164705 · 325164705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MARCHINI

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Registration325164705

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Statusdissolved

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Incorporated1981-04-15

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Dissolved1900-01-01

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Registered address94 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHE GUILLEMETTE BRISMONTIERdissolved ALSA TRANSPORTdissolved AUGETRANSactive BEL AIRdissolved BRAHIM EL AMRANIactive EMANUEL PEREIRA DA SILVA E SOUZAdissolved GEDEON APARECIDO SILVA SANTOSdissolved HABIBA MELAKdissolved LAVERIE DE LA PLAINEactive MAV MOYENS AUDIOVISUELSdissolved mohamed elaamraniactive [ND]active [ND]dissolved [ND]active [ND]active SAS L'ATELIER CREOLEdissolved SCI IBRAHIMdissolved SCI MDdissolved STE M.A.P.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off