DOSSIERS / ANDRE MARCHAND
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Sole trader dossier

ANDRE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1988-06-07
KYBE ID: FR-347998551 · 347998551 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MARCHAND
fr_inpi
347998551
fr_inpi
dissolved
fr_inpi
1988-06-07
fr_inpi
2000-06-30
fr_inpi
42 RUE DU FAUBOURG DU COURREAU, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

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 events
Dissolved / struck off