DOSSIERS / ANDRE MARCHAND
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Sole trader dossier

ANDRE MARCHAND

FRANCE · SOLE TRADER
KYBE ID: FR-775936149 · 775936149 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARCHAND
fr_inpi
775936149
fr_inpi
dissolved
fr_inpi
1992-08-27
fr_inpi
30126 SAINT-LAURENT-DES-ARBRES
fr_inpi

Companies at this address

63 total

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

A GROMELLEdissolvedAIME TACUSSELdissolvedALBERT LAFONTdissolvedALI RAHALIdissolvedANDRE AUGUSTE ADOL GUILLAUMONTdissolvedASS CINE MISTRALdissolvedBERNADETTE FARINESdissolvedBERNARD DUSEIGNEURactiveCHANTAL ISABELLE BLACHEREactiveCLAIRE ROUXactiveCLAUDE LAFONTactiveCLIPPEURdissolvedEMILE GAIDOdissolvedFERNAND CARDENOSAdissolvedFRANCINE DACCORDIdissolvedFRANCIS SACCONdissolvedGABRIEL CARTIERdissolvedGAIDO LOUIS ET EMILEactiveGINETTE FOURNIERdissolvedHELENE CHASSANGdissolved

+43 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

ANDRE MARCHAND (principal) matches PEP André Marchand — Q66499448. 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