KYBE — See who's really behind any company

Sole trader dossier

JEAN EDOUARD MARCHAT

FRANCE · SOLE TRADER · INCORPORATED 1989-04-17
KYBE ID: FR-350835369 · 350835369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN EDOUARD MARCHAT

fr_inpi

Registration350835369

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-04-17

fr_inpi

Dissolved2009-10-01

fr_inpi

Registered address7 RUE BERLIOZ, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN NINOdissolved ANTHONY FREDERIC LE MEURdissolved ANTONIETA BARREIRO & COactive BC REAL ESTATEactive CAMILLE MICHAUDdissolved CTIM PALAIS FAUSTAactive D G ASSOCIESactive ELIMANE HAMADY DIENGdissolved FRANCOIS JOSE MATZdissolved IONEL FILIPdissolved JEAN-LOUIS AKNINdissolved MIHAI MARADONA COTOCdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER ROUSSEYREdissolved Safietou Thiamactive SONIA LIPSEDGEactive VIP-CHAUFFEURSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-10-01Dissolved / struck off