DOSSIERS / JACQUELINE MARCHAND MARTIN
← SearchExport PDF
Sole trader dossier

JACQUELINE MARCHAND MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-05
KYBE ID: FR-391213204 · 391213204 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MARCHAND MARTIN
fr_inpi
391213204
fr_inpi
dissolved
fr_inpi
1993-05-05
fr_inpi
1993-06-01
fr_inpi
60650 LACHAPELLE-AUX-POTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE FALLdissolvedALAIN BOULNOISactiveBERNARD DENIS GOUBAUXdissolvedBERNARD LEFEVREdissolvedBOMME ET EBINdissolvedBRISE GLACE PARCOURS COEUR ET HARMONIEactiveCHRISTIAN HENAULTdissolvedCOMITES DES FETESactiveDANIEL YSARDdissolvedEGLISEdissolvedFRANCIS ALAIN LEVOIRactiveGHISLAINE THERETdissolvedJACQUES BAGUETdissolvedJANINE CHATOUTdissolvedJEAN QUEREactiveLOUIS TARKAdissolved[ND]activePATRICK DE CANONGETTES DE CANECAUDEactivePIERRE POTERIE PISSAREFFdissolvedROBERT PELOUSEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off