DOSSIERS / JEAN PIERRE MARCHAND
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Sole trader dossier

JEAN PIERRE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1994-06-02
KYBE ID: FR-395123581 · 395123581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE MARCHAND
fr_inpi
395123581
fr_inpi
dissolved
fr_inpi
1994-06-02
fr_inpi
2006-06-30
fr_inpi
70 RUE DE SAUSSURE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES GERMAINE LANGLAISdissolvedANNE MARIE PRONOSTactiveANTOINE ROGER LANGLAISactiveARIANE LETAMENDIAdissolvedAUGUSTIN AUGUSTIN MARIE JACQUES RIEUNIERdissolvedAZAD DRAMSY DJOUMAdissolvedGUEDES DA SILVAdissolvedGUILLAUME PHILIPPE LAURENT JULES CAMOUSactiveJOAO AUGUSTO DA SILVAdissolvedJOSELINE GROUXdissolvedJULIEN BERTRAND CHASSAINGactiveKAJANIKAactiveMARIE NOELLE CHATRYactiveMERIT KULDKEPPactiveMICHEL REICHdissolvedMOHAMED BAYACHdissolvedNAHD SADKIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off