DOSSIERS / BERNARD ANDRE MARCHAL
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Sole trader dossier

BERNARD ANDRE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1995-02-06
KYBE ID: FR-400078317 · 400078317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ANDRE MARCHAL
fr_inpi
400078317
fr_inpi
dissolved
fr_inpi
1995-02-06
fr_inpi
2019-06-30
fr_inpi
28 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A C I AdissolvedADRIAdissolvedADRIEN BARTHELdissolvedALAIN CHRISTIAN ANDRE MARTZdissolvedARSLANdissolvedBATI-E23dissolvedBATIKARdissolvedBATIMASdissolvedB-LOGICdissolvedBMT SYSTEM SARLdissolvedBUREAUX SERVICES ENTREPRISESdissolvedCOMPAGNIE MOSELLANE DU BATIMENTdissolvedCONSEIL FORMAT DEVELOPPEMENT COMPETENCESdissolvedCORPO ART TATTOOIST 57dissolvedCREA-TEKdissolvedCRIP.CONSTRUCT RENOVAT INGENIE PARTICIPAdissolvedDEMdissolvedDE SERVICEdissolvedDESIGN CONCEPTdissolvedDOMENICO GALLETTAdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off