DOSSIERS / CHRISTIAN LE MARCHAND
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Sole trader dossier

CHRISTIAN LE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1993-07-02
KYBE ID: FR-391752649 · 391752649 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LE MARCHAND
fr_inpi
391752649
fr_inpi
dissolved
fr_inpi
1993-07-02
fr_inpi
1993-08-31
fr_inpi
RTE DE LA CORNICHE, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN SAUTELdissolvedALEXIS BENGOECHEA MICHELENAdissolvedCAMPING DES DEUX JUMEAUXdissolvedCAROLINE HONTEBEYRIEdissolvedCHRISTIANE COLETTE FRANCOISdissolvedDOMINIQUE SEQUEdissolvedEMMANUEL DEVREESEactiveFAGO BAIAdissolvedGHISLAINE CLAIRE MADELEINE GUYOTTEdissolvedGISELE SAN JUANactiveHONTEBEYRIE - LE MARCHANDdissolvedIPARRALDE DISTRIBUTIONdissolvedIRISdissolvedJEAN-CHARLES HATOIG-CASTERAdissolvedMADALENA SARLdissolvedMAKILA SARLactiveMARIE CLAUDE ROBERTdissolvedMARIE VIDALdissolvedMICHELINE DELORMEdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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