DOSSIERS / NADINE MARCHAND
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Sole trader dossier

NADINE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353688021 · 353688021 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE MARCHAND
fr_inpi
353688021
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
2000-12-20
fr_inpi
51 RUE PIERRE SEMARD, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARINE BRINGUIERdissolvedCHARCUTERIE BOUCHERIE TRAITEUR FOREZIENdissolvedCHEVALIER SAdissolvedCHRISTELLE CAILLATdissolvedCONFECTIONS MAGEOdissolvedDON MIGUELdissolvedENERGY CENTERdissolvedFLORASTYLdissolvedGILLES JEAN GOUTALANDdissolvedGRADOMATICdissolvedIDECI SARLdissolvedNECLA KIRISdissolvedPASCAL LAGOUTTEdissolvedPHILIPPE HENRI PLANETdissolvedSARL SMAPdissolvedSCDF GOUTALAND LAGOUTTEactiveSEREER STE ETUD REAL ELEC ELECdissolvedSOC IMMOBILIERE SARLdissolvedTRICOTAGE RECTO VERSOdissolvedZELIHA CIFTCIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

NADINE MARCHAND (principal) matches PEP Nadine Marchand — Q66500335. 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