DOSSIERS / ANDREI PETRICA MARCHIS
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Sole trader dossier

ANDREI PETRICA MARCHIS

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-894982941 · 894982941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREI PETRICA MARCHIS
fr_inpi
894982941
fr_inpi
dissolved
fr_inpi
2021-03-30
fr_inpi
2024-12-31
fr_inpi
4 PL VOLTAIRE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DOSBAAdissolvedARI ASSAULTdissolvedCEDRIC CESARINEdissolvedCREATION NOUVELLE D'EMBELLISSEMENTdissolvedDECOUVERTE REUNION GARE DU NORDdissolvedDOMINIQUE SEREIRdissolvedFREDERIQUE YVETTE NILORdissolvedITHAXA COMMUNICATIONdissolvedKOSSAIDI MONTPARNASSEdissolvedLES CYGNES DE BRUGESactiveMARNE INVESTISSEMENTSdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNET PLUSdissolvedSANDILYAN SIVANANTHANdissolvedSARL OSCARdissolvedSARL ROUSSEAUdissolvedSARL THOREZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off