DOSSIERS / ANNIE MARCHAND
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Sole trader dossier

ANNIE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344097647 · 344097647 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE MARCHAND
fr_inpi
344097647
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1989-05-31
fr_inpi
2 PL DES ARTS, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
24 DECEMBREdissolvedANATOLIE BONCEVdissolvedANNE THEOLEYREdissolvedFRANCOISE DENAISdissolvedJEAN JACQUES TOMMEdissolvedJEAN MARIN-CURTOUDdissolvedJOSIANE ANTOINEdissolvedKANTAPON KIETTICHAI RUNGROJKIJAKARNactiveLA TOSCANEdissolvedLAURENT COMBEdissolvedLES ARTS DENTAIRESdissolvedMICHEL BRANDdissolved[ND]dissolvedOIKOSdissolvedPHARMACIE VOLTAIREdissolvedPHILIPPE VAUTHIERdissolvedPIERRE GRAMIGNANactivePUBLI LEMANdissolvedSCI ALPHAdissolvedSCI GREEN RIVERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANNIE MARCHAND (principal) matches PEP Annie Marchand — Q66500980. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off