DOSSIERS / GERALD MARCHAND
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Sole trader dossier

GERALD MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442727384 · 442727384 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERALD MARCHAND
fr_inpi
442727384
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2003-01-16
fr_inpi
39 RUE DE LA REPUBLIQUE, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS RENCONTRES POUR TOUSactiveCORINNE ANNE THOMEdissolvedDIDIER JEAN-JACQUES CHANTRELLEdissolvedD'JEANSdissolvedJEAN-BAPTISTE JUNGdissolvedLOCATION MULTI SERVICES BATIMENTdissolvedLUC CHIRONdissolvedMAISON HENRI TOURRETdissolvedMELEKA LAHNICHdissolvedMICHELE LEDOUXdissolvedPHILIPPE ALBERT BAUDRILLARDdissolvedREGINE HELENE MAUROdissolvedSARL HERM'SactiveSARL L'INSOLITEactiveSCDF GERARD PATRICE & JACQUELINEdissolvedSCI G B F LdissolvedSOC IMMOBILIEREdissolvedSOCOMODdissolvedSYNDICAT GALERIE PIETONNEactiveYANNICK GRAVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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