DOSSIERS / JACQUES EMILE MARCHAND
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Sole trader dossier

JACQUES EMILE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1987-05-15
KYBE ID: FR-341118222 · 341118222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES EMILE MARCHAND
fr_inpi
341118222
fr_inpi
dissolved
fr_inpi
1987-05-15
fr_inpi
1990-06-30
fr_inpi
BD PAUL RAMADIER, 12000 RODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE GABRIELLE FAUdissolvedANDRE FALLIERESdissolvedBRANDES JOSE CALASANZdissolvedCORINNE DENISE CROSdissolvedCOSTA JACINTO & ESTEVEZ JOSEdissolvedCUQ IRENEEdissolvedDRISS EL AZHARYdissolvedFABIEN LACALMONTIE AUTOMOBILESdissolvedFOURNITURES INDUSTRIELLES AUTOMOBILESdissolvedGENIEYS ET POUJADEdissolvedHERVE GUIBERTdissolvedJEAN PIERRE MILLANdissolvedLUIS MORENOdissolvedMARCEL FALLIERESdissolvedMOHAMED HAMANIdissolvedMORENO LUIS ET MORENO SIMONdissolvedOLIVIER HAMINdissolvedSARL GESTION INFORMATIQUE AUTOdissolvedSARL SUD DIFFUSION CABINESdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off