DOSSIERS / DANIEL MARCHAL
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Sole trader dossier

DANIEL MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1980-10-22
KYBE ID: FR-721011393 · 721011393 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MARCHAL
fr_inpi
721011393
fr_inpi
dissolved
fr_inpi
1980-10-22
fr_inpi
2006-03-31
fr_inpi
95 RUE JEAN JAURES, 77270 VILLEPARISIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRI HOME AULNAYdissolvedALLIANCEdissolvedARISTIDE KODJO VIMENYOHdissolvedAU CROISSANT D'ORdissolvedAVENUE VINTAGEactiveBOULANGERIE PATISSERIE AUX DELICES DE PARISISdissolvedBOURRAKdissolvedCHICKEN VILLAGE 2dissolvedCHIC'NKEB FOODactiveCORINNE BRAILLONdissolvedDANIEL PIERRE ANDRE SAUVEGRAINdissolvedDOMINIQUE GUILLOUdissolvedD VOLCKEdissolvedGECOMAGactiveGERARD JEAN LOUIS JEAN-LOUIS CLAUDdissolvedGILLES GUIOTdissolvedHKDMdissolvedHUGUETTE MAURICETTE ROBILLIARDdissolvedIMENEdissolvedINSTITUE ROSE BEAUTYactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

DANIEL MARCHAL (principal) matches PEP Daniel Marchal — Q66500982. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off