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Sole trader dossier

GILLES ANDRE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-754061364 · 754061364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES ANDRE MARCHAL

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Registration754061364

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Statusdissolved

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Incorporated2012-10-01

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Dissolved2017-01-01

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Registered address102 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

4MI LECLERCdissolved ABRAHAM MOCHE BONANactive ALAIN FRANCOIS GILBERT CORNETdissolved ALESIA ART DECORATIONdissolved ALEXANDRA MARIE PAVILLAactive Antoine Felteractive AUDE LOUISETTE VIVIANE BOMPASactive AVOCACYdissolved BLONDYactive BRIGITTE LECOQdissolved CAN NHAN LUONGdissolved CHRISTINE BAYARTdissolved DAVID ASSOUSdissolved FARID GACIactive FRANCOISE TROUSLOTdissolved HELENE ELODIE LAPLANCHEdissolved ILYA AIDITactive JEAN CHARLES PERSONNEdissolved JEAN TOURNOUXdissolved LAURENCE FERALactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-01Dissolved / struck off