DOSSIERS / GEORGES MARCHIN
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Sole trader dossier

GEORGES MARCHIN

FRANCE · SOLE TRADER
KYBE ID: FR-784296022 · 784296022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES MARCHIN
fr_inpi
784296022
fr_inpi
dissolved
fr_inpi
1996-01-17
fr_inpi
13 BD RASPAIL, 75007 PARIS
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.

ALAN BRKOVICdissolvedANTOINE BOUTONdissolvedCAVALLIER PAULdissolvedCHARLOTTE-AMELIE VEAUXactiveCJ TRUST IMMOdissolvedCLAUDE JEANPERTactiveDELAVIGNEdissolvedERIK FRANCIS VEAUXdissolvedEVA STORMFELTactiveFLOUFFEactiveFRANCK PEZINactiveFRANCOISE BONGARDactiveGIE LISIEREdissolvedGROUP FOREST ERDELANVIONdissolvedHéloise de RouxdissolvedISABELLE DEFFEZdissolvedJEAN LOUIS SAINTIERactiveJEAN PIERRE DEFFEZdissolvedJEAN PIERRE GHESTINactiveJ.O.V.dissolved

+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