DOSSIERS / ANTHONY MARECHAL
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Sole trader dossier

ANTHONY MARECHAL

FRANCE · SOLE TRADER · INCORPORATED 2014-08-28
KYBE ID: FR-804293306 · 804293306 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY MARECHAL
fr_inpi
804293306
fr_inpi
dissolved
fr_inpi
2014-08-28
fr_inpi
2015-03-01
fr_inpi
27 RUE LECLUSE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIAN MUNTEANdissolvedBARBIER HAIR STYLEactiveCLAUDE MICHEL CHRISTIAN LE RATdissolvedFATIHA BERREHILdissolvedFRANCK RENE GUILLONdissolvedGLADYS VICTORIA MARIE FAUCHILLEdissolvedGuillaume Alexandre CHARTIERactiveHAIR STYLEdissolvedJOSE VICTOR GARABAN MAISONAVEdissolvedLaurine BESSETTEactiveLOUISE CLAUDE MARIE GIBOULOTdissolvedMaryna SAVCHUKactiveMichaela JirovaactiveMIHAI ION JOCAactive[ND]dissolved[ND]active[ND]activeREAL EXPORTactiveSASU ELP BATIMENTdissolvedSONIA SMAILactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off