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Sole trader dossier

MARCELINE LOGEAT

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-016643959 · 016643959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCELINE LOGEAT

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Registration016643959

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Statusdissolved

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Incorporated1966-12-25

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Dissolved1994-03-30

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Registered address21390 NAN-SOUS-THIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN PIERRE RAOUL MARCHANDdissolved BERTHE MARIE-LOUISE LALIGANDdissolved CHRISTIAN RENE HELIOTdissolved ERIC GEORGES PICOTactive FRANCINE MEUNIERdissolved FRANCINE MEUNIERdissolved FREDERIC LALIGANTactive GILBERT MARCEL CLAUDE GAUMYdissolved GUY CLEMENT MARIUS MARCHANDdissolved JEAN DENIS BAULOTdissolved JEAN LOUIS THOUVIOTdissolved LUCIEN THOUVIOTdissolved MARIE-THERESE MILLETONdissolved PAUL ARMAND BERTRANDdissolved PAUL THOUVIOTdissolved PIERRE MARCHANDdissolved RAOUL MARCHANDdissolved RAYMOND FERNAND PIERRE CAILLOTdissolved ROLAND PAUL BERTRANDdissolved SCI DE BEAUREGARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-30Dissolved / struck off