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Sole trader dossier

ANDRE MARCHAND

FRANCE · SOLE TRADER
KYBE ID: FR-784575375 · 784575375 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MARCHAND

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Registration784575375

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Statusdissolved

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Dissolved1995-08-31

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Registered address31 RUE CAMPAGNE PREMIERE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

7X7 PARISactive ALICE CHERKIdissolved ANASTASIA NIKOLAEVAactive ANTONIO BARRERAactive CATHERINE SEREBRIAKOFFdissolved GERMAIN SABATIERdissolved MARIE PAULE ARTHURINE LAMBERTdissolved Mélody Min-Dee PAOactive [ND]dissolved NOUVELLE GENERATION RASPAILdissolved POUR LE BRESILactive SCI UNE PARTIE DU 31 B CAMPAGNE PREMIEREactive SOCIETE LUCIENdissolved SYND.COPR. 31 31 B RUE CAMPAGNE PREMIEREactive THIERRY LEA MARC YSEBOODTdissolved X EINSTEINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE MARCHAND (principal) matches PEP André Marchand — Q66499448. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-08-31Dissolved / struck off