DOSSIERS / DENISE MARTY
← SearchExport PDF
Sole trader dossier

DENISE MARTY

FRANCE · SOLE TRADER · INCORPORATED 1991-03-31
KYBE ID: FR-300645470 · 300645470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MARTY
fr_inpi
300645470
fr_inpi
dissolved
fr_inpi
1991-03-31
fr_inpi
1997-01-31
fr_inpi
164 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.A.A.A SERRURERIEdissolvedADELINE MARONGIUactiveALCRIactiveANNIE CLAUDE THERESE VALLONdissolvedAURORE TOESCHIdissolvedCLE AUTOYACHTdissolvedC'SUSHIdissolvedEUROPE CONSTRUCTION BATIMENTactiveISNOdissolvedJULIEN LIONEL DUCCIdissolvedKATY LANDOTactiveLE MOULIN D'ELISABEHTdissolvedLOUIS MEONIdissolvedMarc BrunactiveMARIE F RODRIGUEZdissolvedMARIE PIERRE MANGINdissolvedMCD DUFFUSIONSdissolvedMELISSA MONIQUE CHARLOTTE SOICHEZactiveMINH PHU LEactiveNAZELI MELKONYANactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off