DOSSIERS / ALAIN MARCHAND
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Sole trader dossier

ALAIN MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1990-05-22
KYBE ID: FR-378274765 · 378274765 · 2 sources
RISK SCORE22LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MARCHAND
fr_inpi
378274765
fr_inpi
dissolved
fr_inpi
1990-05-22
fr_inpi
1992-06-30
fr_inpi
28 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_inpi

Companies at this address

229 total

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

4 INVESTdissolvedAGNES TAUPENASdissolvedAKIM OGABdissolvedALAIN LEBEEdissolvedALEXANDRA ROUSSEAUdissolvedALEXANDRE DUGAYdissolvedALLO CHRONO PIZZAdissolvedALULIFFE SERGUEENKOdissolvedANITA PEREZdissolvedANNA PERONdissolvedANNE-MARIE PAULE CHICOISNEdissolvedANNICK LE GUILCHERactiveARIELLE VERSINIdissolvedARMANDO GONCALVESactiveARMAND TOURNADEdissolvedAURELIA CORROLLERdissolvedBENJAMIN PAUL DANIEL HENNECHARTactiveBENOIST DURNEYactiveBERNARD CHRISTIAN TEXIERdissolvedBERNARD LAURENTdissolved

+209 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN MARCHAND (principal) matches PEP Alain Marchand — Q66500667. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off