DOSSIERS / JEAN-LOUIS MAURICE MARCHENAY
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Sole trader dossier

JEAN-LOUIS MAURICE MARCHENAY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-05
KYBE ID: FR-332078443 · 332078443 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS MAURICE MARCHENAY
fr_inpi
332078443
fr_inpi
dissolved
fr_inpi
1985-04-05
fr_inpi
1985-08-19
fr_inpi
11600 VILLARDONNEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE BONNAFOUSactiveASS CERCLE M J ET N COUDERCactiveASSOCIATION PRIEURE CAPSERVYactiveBONNAFOUS J P & MARIE LOUISEdissolvedCAZABAN B BERNADETTE SANCHEZdissolvedCLUB DE LOISIRS ET DU 3EME AGEactiveDINA SAVODELLIdissolvedEDMOND MARCEL CENDRALdissolvedELISABETH ADRIAENSdissolvedGILBERT MARC ROUGEactiveGINETTE SERRESdissolvedJEAN MARQUEZdissolvedJEAN PAUL MOTYKAdissolvedJEAN PIERRE BONNAFOUSdissolvedLOUIS MOTYKAdissolvedMARCELLE JAUNEdissolvedMARIE LOUISE BAUXdissolvedMARIE LOUISE SARDAdissolvedMARIE ROSE HERNANDEZdissolvedMICHEL ASTRUCdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off