DOSSIERS / CLAUDE LEMARCHAND
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Sole trader dossier

CLAUDE LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1986-02-12
KYBE ID: FR-335289054 · 335289054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEMARCHAND
fr_inpi
335289054
fr_inpi
dissolved
fr_inpi
1986-02-12
fr_inpi
1989-03-31
fr_inpi
80 RUE VICTOR HUGO, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT SPINERdissolvedANDRE GARUSdissolvedBRUNO RAYMOND ROUSSELdissolvedCHERIFA BELGHITactiveCHRISTIAN CHALUMEAUdissolvedCorinne PalacioactiveCOTALdissolvedDAN SARLdissolvedDORINA SAMANATIdissolvedELODIE KRETSCHdissolvedFABRICE GALBERTactiveGUY PANSARTdissolvedHAMES CONSULTANTdissolvedHICHEM MAHFOUFdissolvedJDC TAXI SERVICEdissolvedJEAN CHALUMEAUdissolvedJEAN LOUIS JOLIVETdissolvedJEROME MICHEL PETITactiveJIAYI XIANGdissolvedKASAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off