DOSSIERS / MICHELLE MARCHAND
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Sole trader dossier

MICHELLE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1993-09-27
KYBE ID: FR-392414769 · 392414769 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE MARCHAND
fr_inpi
392414769
fr_inpi
dissolved
fr_inpi
1993-09-27
fr_inpi
1998-09-30
fr_inpi
3 PL VICTOR MANGIN, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHELLE MARCHAND (principal) matches PEP Michel Marchand — Q66500977. 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