DOSSIERS / CHRISTIAN GUILLAUME MARCHAL
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Sole trader dossier

CHRISTIAN GUILLAUME MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2019-12-31
KYBE ID: FR-849204227 · 849204227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN GUILLAUME MARCHAL
fr_inpi
849204227
fr_inpi
dissolved
fr_inpi
2019-12-31
fr_inpi
2022-04-08
fr_inpi
16 RUE MARTRE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDESLEM KELILIdissolvedACILdissolvedAHMIDA EZZIANIdissolvedALEXIS GOURLEZ DE LA MOTTEactiveANTOINETTE DE BORDASactiveBELLE AUTOS EXPORTdissolvedBERNARD LAMAIREdissolvedCANNELLE GABRIELLE CARPAYEactiveCARLOS ALBERT EGUEZ GOMEZdissolvedCLEMENCE AMBULANCESdissolvedDISTRIB. BRIDAAdissolvedETABLISSEMENTS TRAMBOUZE ET COMPAGNIEdissolvedFERNAND NUMEZdissolvedFLEUR LAROUSSIactiveGEMINI SHOES S A R LdissolvedHAITHEM MAHJOUBIdissolvedHAMADI ZLITNI-TRABELSIdissolvedHELENE MEIMANdissolvedHI COM INTERNATIONALactiveISMAIL HASSANdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off