Key facts
dissolvedANDRE MARCHAND
fr_inpi
343638219
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1990-08-02
fr_inpi
51800 VIRGINY
fr_inpi
Sole trader dossier
ANDRE MARCHAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANTOINETTE CUNYASSOCIATION FONCIERE DE VIRGINYCHARLES MICHELCHRISTIAN DEROCHECOMMUNE DE VIRGINYCTRE COM ACTION SOCIALE DE VIRGINYDANIEL BUJONFRANCIS LAMBERTFRANCOIS DEROCHEGUY BRACHETJACQUES VAROQUIERJANINE DELISEEJEAN LOUIS DARDARTJEAN-MARIE COLINETJOCELYNE VARINPHILIPPE BEAUDETROGER DARDARTROGER SOULIER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ANDRE MARCHAND (principal) matches PEP André Marchand — Q66499448. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off