DOSSIERS / ANNE MARIE MADELEINE MARCHAL
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Sole trader dossier

ANNE MARIE MADELEINE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-325378198 · 325378198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE MADELEINE MARCHAL
fr_inpi
325378198
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
2018-08-31
fr_inpi
313 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRE ALCAISactiveANNABELLE JEANNE FRANCOISE ERNYactiveANNETTE LECKARTdissolvedARTHUR ANDRE AULINdissolvedASS A.J.C.activeASSOCIATION FRANCO-PERSANE DES ECHANGES INTERNATIONAUX ET CULTURELS DE LA ROUTE DE LA SOIE (ROUTE DE LA SOIE)activeBaptiste DerongsactiveBAPTISTE DERONGS SASUactiveBEABA PATRIMOINEactiveBENOIT TREUILdissolvedBERTRAND DUCHENEdissolvedBERYLdissolvedCASSIAN MARIE PATRICE BONdissolvedChae Yun ParkactiveCLAUDE RICHARD ROCHERdissolvedCLE DE SCENEactiveCOMAELdissolvedDANIEL PIERRE FOURNIERdissolvedDAVID CARREIRAactiveDECOBAT'Sdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off