DOSSIERS / FREDERIC BERNARD CHRISTIAN MARCHAL
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Sole trader dossier

FREDERIC BERNARD CHRISTIAN MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2015-02-12
KYBE ID: FR-819164591 · 819164591 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC BERNARD CHRISTIAN MARCHAL
fr_inpi
819164591
fr_inpi
dissolved
fr_inpi
2015-02-12
fr_inpi
2015-02-12
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RUE DE L'ELBE, 67100 STRASBOURG
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN RUFFENACHactiveALEXANDRE NICOLAS SIMON MARIE FRANCESCHINIactiveALEXIA CLAUSSactiveALFRED DICKERactiveANTOINE LEFORTactiveARMAND LOSSERactiveAURELIE MARIE LAMBLEactiveAURELIEN FANGETactiveBENOIT JEAN MARIE DURANDactiveCHRISTOPHE CYRIAQUE BARTHactiveCLEMENT LEON KEMPFactiveCOLETTE TONNEAUactiveDANIEL SIMON BARNAactiveERIC JEAN PIERRE JEROME DOLLINGERactiveFABRICE BRUNO DELEAVALactiveFRANK SERREactiveFREDERIC PAUL ROBERT SEILERactiveGRACIA LANCONactiveINDIVISION BATZENCHLAGER ZHANGactiveINDIVISION BOUTON HAMELINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off