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Sole trader dossier

GONZAGUE ANDRE DENIS MARIE MARCHANT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-889717161 · 889717161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGONZAGUE ANDRE DENIS MARIE MARCHANT

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Registration889717161

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Statusdissolved

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Incorporated2020-09-10

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Dissolved2024-12-31

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Registered address11 RUE FRANCOIS PONSARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANCORA STRATEGY CONSULTINGactive ANTOINE PLATTARDdissolved BERENGERE MARIE SAHUT D'IZARNdissolved CAP IMMO 41dissolved CAP IMMO 63dissolved CAP IMMO 75dissolved Clément Merlusactive DOROTA JADWIGA MOSdissolved DOROTA MOSdissolved ENACHdissolved HOOPINVESTdissolved JEAN DUFAUdissolved JOE MARVIN JOE MARVIN ALPUERTOactive JULIactive LOUIS ALPHONSE DA SILVAdissolved MARIE MARCHANTactive [ND]dissolved SCI ARSAISEdissolved SCI DELIENCOURTdissolved SCI FRANCOIS PONSARDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off