DOSSIERS / FRANCK PIERRE MARCHAND
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Sole trader dossier

FRANCK PIERRE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1998-10-19
KYBE ID: FR-420857989 · 420857989 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK PIERRE MARCHAND
fr_inpi
420857989
fr_inpi
dissolved
fr_inpi
1998-10-19
fr_inpi
1999-06-29
fr_inpi
16 BD CHAMBLAIN, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AB LOCATIONSdissolvedANDREE LUCIE GAGLIONEdissolvedANNETTE CHABUTdissolvedARIS TECHNOLOGYactiveBELKACEM ZAOUIdissolvedBENJAMIN GERARD VIOLONactiveBENOIT ANDRE MAURICE WAISdissolvedBUSINESS CENTER MELUNactiveCOREDIFdissolvedCRP BATdissolvedDAMIEN POISATdissolvedDECLIC EXPERTISEdissolvedECOMPTABLE.COMactiveEUROPE CONCEPT DISTRIBUTIONactiveGTM BATIMENTactiveHAPPYLIFEdissolvedJEAN GIRARDdissolvedJ&S CORPORATIONdissolvedKARINE ISABELLE BAUGERdissolvedLAURA LINactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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