DOSSIERS / DENIS MARCHAND
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Sole trader dossier

DENIS MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-342451614 · 342451614 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS MARCHAND
fr_inpi
342451614
fr_inpi
dissolved
fr_inpi
1987-06-15
fr_inpi
1988-12-31
fr_inpi
41 RUE DU DISQUE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTION CULTURELLE OMNIPPONactiveALAIN RENE MOUROTdissolvedALEKSANDRA MALWINA MUKAJactiveAMEDE BRANDOdissolvedANASTASIA STANISLAVOVNA CLAIRACdissolvedANDREA DUSEKdissolvedANNA OECHSLINactiveASS MAISON D'ARTISTES DE PEKIN EN FRANCEactiveASSO JEUNES ARTISTES COREENSactiveAU HAZ'ART.activeAXEL DAVID CHALONdissolvedCHARLES SAMSON JEAN-ROBERT TANGUY MOY DE LACROIXdissolvedChen DANGactiveCOME ET DISactiveCYRILLE FACHATdissolvedDARA POEUNGdissolvedDIANE HAdissolvedDONG KYU SHINdissolvedDONG LUdissolvedDREAM FLAT CONSULTINGdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Politically exposed person (PEP)

DENIS MARCHAND (principal) matches PEP Denis Marchand — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off