DOSSIERS / DANIEL JEAN PIERRE MARCHAND
← SearchExport PDF
Sole trader dossier

DANIEL JEAN PIERRE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1988-10-03
KYBE ID: FR-348212911 · 348212911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN PIERRE MARCHAND
fr_inpi
348212911
fr_inpi
dissolved
fr_inpi
1988-10-03
fr_inpi
2020-02-26
fr_inpi
1 PL FRANCOIS TRUFFAUT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN GEORGES CYRILLE SEILEdissolvedALAIN PAYNactiveALBERT EDOUARD FIOREdissolvedANDRE MUELdissolvedBRIGITTE TORCHUTactiveBRUNO DENYS CARDONdissolvedBRUNO FRANCOIS MAURICE THIERRYdissolvedCHRISTIAN BERNARD CHANCELIERactiveCHRISTIAN CHASSAINGactiveCHRISTIAN RENE MARIE LERIDONactiveCHRISTINE DEGHAYEactiveCHRISTOPHE ANDRE MEUNIERactiveCLAUDE DEMENEactiveCLAUDE GERARD ROTTEactiveCLAUDE PIERRE GIROUXdissolvedDANIEL JOSEPH LEPINEactiveDANIEL PEDOTdissolvedDENIS CHRISTIAN BESANCONdissolvedDOMINGOS ANTONIO MALOJO-GAMAactiveDOMINIQUE CAUCHYdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off