DOSSIERS / SANDY MARQUAND
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Sole trader dossier

SANDY MARQUAND

FRANCE · SOLE TRADER · INCORPORATED 2012-03-22
KYBE ID: FR-750526907 · 750526907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDY MARQUAND
fr_inpi
750526907
fr_inpi
dissolved
fr_inpi
2012-03-22
fr_inpi
2014-09-30
fr_inpi
RTE DE COUARD, 91460 MARCOUSSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHRISTIAN DESIRE ROBERT GAUTHIERdissolvedCHRISTINE PASCALE GALLOU DEMONTdissolvedCIRCUITS ESPACE PLUSdissolvedESPACE FOOT 5 PLUSdissolvedGIARMANA G ET GIARMANA FdissolvedGUILLAUME JEAN PHILLIPE LAURENT LE COCQdissolvedHENRI GUERNIERdissolvedHUGdissolvedJEAN-AUGUSTE DANIEL HUGdissolvedJEAN AUGUSTE HUGactiveLES JONQUILLESdissolvedMARCEL ROGER DURANDdissolvedMARCO DURANDdissolvedMEHDI OUEDGHIRI HASSANIdissolved[ND]active[ND]dissolvedRUDY ANDRE HUGdissolvedSABRINA VOGELdissolvedSARL MGAdissolvedSCI LA FERME DE COUARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off