DOSSIERS / ANTONIN LE MARCHAL
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Sole trader dossier

ANTONIN LE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-885146977 · 885146977 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIN LE MARCHAL
fr_inpi
885146977
fr_inpi
dissolved
fr_inpi
2020-07-10
fr_inpi
2021-02-02
fr_inpi
30 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT GERMINALdissolvedCHANTAL ANNE LEVERRIERdissolvedCLAPSENSdissolvedDIVAS INTERNATIONALdissolvedFWNC IDEADRIVEdissolvedGAEL DE TALHOUET DE BOISORHANDdissolvedLAURENCE LAMAIREdissolvedLS PARISdissolved[ND]active[ND]activePAUL AMSALLEMactivePHKX INTERNATIONAL SASdissolvedSCARLETT MARIE MARTINE VIQUELdissolvedSCI ALEXANDREdissolvedSCI BIENVENUEdissolvedSOCIETE CIVILE IMMOBILIERE DE BELCHAMPSdissolvedSYND COPRO 30 RUE RANELAGHactiveVERONIQUE MARIE BEATRICE JEVARDAT DE FOMBELLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off