DOSSIERS / CLAUDE GABRIEL ANDRE MARCHAND
← SearchExport PDF
Sole trader dossier

CLAUDE GABRIEL ANDRE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-392795993 · 392795993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GABRIEL ANDRE MARCHAND
fr_inpi
392795993
fr_inpi
dissolved
fr_inpi
1993-06-01
fr_inpi
1998-03-31
fr_inpi
1140 RUE ANDRE AMPERE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AA CONSULTINGactiveACORAMA EURLdissolvedA D SERVICES PLUSdissolvedAIR2SUNdissolvedALAIN BERTOUILLEdissolvedALPHA BATIdissolvedAM TRUST PACAdissolvedANNAIG KRISTINA LESNEdissolvedASSISTANCE FORMATION PREVENTION SECURITEactiveB.C. COMMUNICATIONdissolvedBRANKO STOJADINIVICdissolvedBRIGITTE MARTINATdissolvedCARIATIDEdissolvedCENTRE RESSOURCE AIX EN PROVENCEactiveCHAIRE ENSEIGNEMENT RECHERCHE EUROPEENactiveCHRYSTELE PIA LEMARCHANDactiveCIRTAdissolvedCNATP PROVENCE ALPES COTE D AZURactiveDURANNE AUTOSdissolvedECO-ENERGIE-CLIMdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off