DOSSIERS / CLAUDE MARCHAND
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Sole trader dossier

CLAUDE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721770253 · 721770253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARCHAND
fr_inpi
721770253
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1990-05-14
fr_inpi
17540 SAINT SAUVEUR D'AUNIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDREA BELLEREAUdissolvedANTONIA CARMONAdissolvedANTONIO BASTIANIdissolvedASS FAMILIALE RURALE RUCHE BOUHET VIRSONactiveASSOCIATION COMMUNALE DE CHASSE AGREEEactiveASSOC PARENTS ELEVES ST SAUVEURactiveCHRISTIAN BOURRIEAUdissolvedCLAUDE BUOTactiveCLAUDINE SICARDdissolvedCOMITE ANIMATION ASS FAMactiveCOOPERATIVE PANIFICATIONdissolvedCTRE COM ACTION SOCIALE ST SAUVEUR AUNISactiveDANIEL AUCHERdissolvedECOLE PUBLIQUE CLASSE DE NEIGEactiveESPACE FORMATIONdissolvedGENEVIEVE DRAPEAUDdissolvedGEORGES GORIOUdissolvedGERARD MARTIALdissolvedGERARD PAULAISdissolvedGILLES HENRI FOULLONNEAUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off