DOSSIERS / ALAIN MARCHAND
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Sole trader dossier

ALAIN MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-519012496 · 519012496 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MARCHAND
fr_inpi
519012496
fr_inpi
dissolved
fr_inpi
2010-01-15
fr_inpi
2019-12-31
fr_inpi
13 AV DE STRASBOURG, 68350 BRUNSTATT-DIDENHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVENTICEdissolvedANGELIQUE BENOINactiveDUOPROdissolvedE&R CONSULTANTS BRUNSTATT-DIDENHEIMactiveE&R CONSULTANTS BRUNSTATT-DIDENHEIM HOLDINGdissolvedFMS PATactiveFRANCE DECORdissolvedGLOBAL SOLUTIONSdissolvedGUNTHART DEKOR FRANCEdissolvedHENRI PAUL ALAIN STUCKdissolvedLIONEL PAUL RENE STUCKactiveMAURICE NUNZIO NOEL COLOMBOactive[ND]dissolvedOLIVIER CHOFFELactiveOLIVIER PETERactiveSADECAdissolvedSCI L.S.O.PdissolvedSCI ZWIGdissolvedSCI ZWILLERdissolvedSOCIETE CIVILE DE MOYENS STUCK-PETERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN MARCHAND (principal) matches PEP Alain Marchand — Q66500667. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off