DOSSIERS / THERESE MARIE LEMARCHAND
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Sole trader dossier

THERESE MARIE LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-384644431 · 384644431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE MARIE LEMARCHAND
fr_inpi
384644431
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1992-12-31
fr_inpi
76590 LONGUEVILLE-SUR-SCIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT PIERRE PAUL LECOQdissolvedAMICALE SAPEURS POMPIERSactiveANDRE BARATTEdissolvedANDRE DUJARDINdissolvedANNICK PETITdissolvedASSOCIATION EDUCATION POPULAIREactiveCERCLE AMICAL LONGUEVILLAISactiveCLAUDINE MARIE HAVELdissolvedCOMITE DES FETESactiveETABLISSEMENTS LE MARCHAND ET COMPAGNIEdissolvedGUY HENRI JOSEPH ALBERT PICARDdissolvedLEON TRANCHARDdissolvedMARTHE BRUNdissolvedMICHEL GASTON LOUIS BUREdissolvedNELLY TIENNOTdissolvedPIERRE DECOULARE-DELAFONTAINEdissolvedPIERRE LEROYactiveROGER DEHAISdissolvedSCE ASSAI DU SICOM EAU LONGUEVILLE ESTdissolvedSCI LAPERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off