DOSSIERS / GUILLAUME MARECHAL
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Sole trader dossier

GUILLAUME MARECHAL

FRANCE · SOLE TRADER · INCORPORATED 1995-07-03
KYBE ID: FR-403535917 · 403535917 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
GUILLAUME MARECHAL
fr_inpi
403535917
fr_inpi
dissolved
fr_inpi
1995-07-03
fr_inpi
1995-12-31
fr_inpi
43 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELGHANI BENLEDRAdissolvedAmadou TANDIAactiveAMICALE DES LOCATAIRES EDOUARD ROBERT - FECAMP - TOURNEUXactiveANNE SOPHIE EVRARDdissolvedANTOINE PAUL ANDRE MENARDdissolvedASSOC PARIS BALADESactiveASS OVEDAC ON VOUS ECRIT D'A COTEactiveAWA FOFANAactiveCOLLECTIF FECAMP-E.ROBERT-TOURNEUX (CFRT)activeDIOUMA DIAKITEdissolvedELISABETH KANGI KIBIBI MWALUKEdissolvedESSAID GAMARactiveJACQUELINE PRUDHOMMEdissolvedJOBFORGEactiveKABARKE DIAKHITEdissolvedKROUF BEN OMRANEdissolvedLARBI LKANCHdissolvedLES EAUX BLEUESdissolvedLHASSAN AALLALdissolvedLORENZO PANTALONEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GUILLAUME MARECHAL (principal) matches PEP Guillaume Maréchal — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME MARECHAL (principal) matches PEP Guillaume Maréchal — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off