DOSSIERS / CHRISTIAN MARCACHI
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Sole trader dossier

CHRISTIAN MARCACHI

FRANCE · SOLE TRADER · INCORPORATED 1987-05-31
KYBE ID: FR-341175479 · 341175479 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MARCACHI
fr_inpi
341175479
fr_inpi
dissolved
fr_inpi
1987-05-31
fr_inpi
1988-04-30
fr_inpi
112 AV SAINTE-MARGUERITE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Amir HOSSEIN AMINIactiveAndré ALVES TAVEIRAactiveANDREE PATRICK JEAN ORGANISATIONdissolvedANDRE GARNIERdissolvedANDRZEJ MAREK BABINSKIactiveANGELO MOSAdissolvedANNYCEAdissolvedARLETTE BESSEMOULINdissolvedBARTHELEMY OLIVARIdissolvedBERNARD LEDUNCQdissolvedBLANDINE MARIE ESCOFFIERdissolvedCATHERINE BARBARA GERBIERdissolvedCLAUDE GARCIAdissolvedDaria SamoilovaactiveDELTAdissolvedFAMILLE ANGELLAdissolvedFIDISUDdissolvedFLAVORAdissolvedFRANCK DEFREMONTdissolvedFRANCOIS NAPOLETANOdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off