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Sole trader dossier

ANDRE GEORGES MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1998-02-02
KYBE ID: FR-338570393 · 338570393 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GEORGES MARCHAND

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Registration338570393

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Statusdissolved

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Incorporated1998-02-02

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Dissolved2006-05-16

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Registered address46240 COEUR DE CAUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A LASSERREdissolved ANDRE CAUMONDdissolved ANDRE COSTESactive ANTOINE MUNOZdissolved ANTOINE VELHOdissolved ASA REMISE VALEUR CAUSSE REG LABASTIDEdissolved BERNARD LASSERREdissolved BERNARD VANELdissolved BERNARD VINGESdissolved BLANCHE BARASdissolved CATHERINE FRANCOISE LOUBIEREdissolved CATHERINE MARLIACactive C BERNIERdissolved CHALVET COUAILLACdissolved CHRISTIANE MAURYdissolved CHRISTIAN MALBECdissolved CHRISTINE VERMEILdissolved CLUB LES HORIZONS DU CAUSSEactive COMMUNE DE BEAUMATdissolved COMMUNE DE FONTANES DU CAUSSEdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-05-16Dissolved / struck off