DOSSIERS / JEAN-CLAUDE MARCHAL
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Sole trader dossier

JEAN-CLAUDE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-537831273 · 537831273 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MARCHAL
fr_inpi
537831273
fr_inpi
dissolved
fr_inpi
2011-11-10
fr_inpi
2011-12-12
fr_inpi
42 RUE DES AGRICULTEURS, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRINE BRIGITTE BONDEUXdissolvedamos helfridactiveANTOINE EMILE RIVIERAactiveASSOCIATION POUR LA PROMOTION DES LANGUES DES EVANGILESactiveBOKIM BRUNO LOUIS PAUL BAUER RIVIERAdissolvedBRAYAN LOU ANTOINE AZAIEdissolvedBRUNO ZANELLYactiveCAMERON DAVID DEBARDactiveDAVID RIVIERAdissolveddjeson zanelliactiveELIE VISdissolvedeslir rivieraactiveEZECHIEL SCHUTTdissolvedGEORGES MEYERactiveGEORGES ZANELLYdissolvedGUERSCHOM BRUNO BAUER RIVIERAdissolvedISAAC NOEL HOFFMANNdissolvedISMAEL DOYAdissolvedJEAN JORDY LAMBERTdissolvedJIMMY GARGOWITCHdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off