DOSSIERS / ANDRE MARIUS ARMAND MARCHAND
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Sole trader dossier

ANDRE MARIUS ARMAND MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343314662 · 343314662 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARIUS ARMAND MARCHAND
fr_inpi
343314662
fr_inpi
dissolved
fr_inpi
1988-01-04
fr_inpi
1988-08-12
fr_inpi
38160 MURINAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JOSEPH DETROYATdissolvedANDRE MARCEL GERBERT-GENTHONdissolvedANNICK MARIE ANGELE ARGOUDdissolvedASS COMITE DEPARTEMENTAL HALTEROPHILIEactiveAUGUSTE MARMIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE SIMIAN-BUISSONNETdissolvedCLAUDE VOUREYdissolvedCOMITE D EDUCATION POPULAIREactiveCOURS SCOLA MENAG PENSION MURINAISactiveDAMIEN JEAN-MARIE CHANRONdissolvedEDMOND LESNEdissolvedEUGENE REGIS JUVINdissolvedFRANCK BERNARD HENRI GIRAUDdissolvedGABRIEL JOSEPH JEAN MILANactiveGEORGES GIROUDdissolvedGILLES MILANdissolvedGUY DUC-MAUGEdissolvedGUY FLORENT JOURDANactiveHENRI AUGUSTE GAUTHIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off