DOSSIERS / MARC RETCH
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Sole trader dossier

MARC RETCH

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-398171173 · 398171173 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC RETCH
fr_inpi
398171173
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
1995-05-31
fr_inpi
RUE CENTRALE, 69360 COMMUNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE BOUCHETdissolvedCHANTAL KOLASINSKYdissolvedDANIEL ODETdissolvedDENISE MARIE CRISPINOdissolvedDOMINIQUE SYLVAIN DANIEL LAVERLOCHEREdissolvedEMILIE PREVOTdissolvedERMELINDA DE CONCEICAO LOPESdissolvedFLORENCE NOYERdissolvedFRANCOISE TERRALdissolvedGISELE MAURIESdissolvedHELENE GAUDILLIERdissolvedISAAC SEMERIANdissolvedJACQUES BESANCONdissolvedJEAN FRANCOIS VESSARDdissolvedJEAN MARC SAULOdissolvedJEAN RENE RIEUTORDactiveJULES FRANCOIS GIORDANAdissolvedLE PICHET BARactiveMARIE FANTINOdissolvedMICHEL LOUIS BEALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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