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Sole trader dossier

CLAUDIE MARCY

FRANCE · SOLE TRADER
KYBE ID: FR-307448084 · 307448084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE MARCY

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Registration307448084

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Statusdissolved

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Dissolved1995-01-12

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Registered address83630 LES SALLES-SUR-VERDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMEDEE RICHARDdissolved ASS AMIS DE L'ECOLE PUBLIQUEactive ASSOCIATION C.A.D.Eactive CAISSE DES ECOLES DES SALLES SUR VERDONdissolved CATHERINE BORDESdissolved CELINE VEAUdissolved CLAUDE MININIdissolved COOP AGRICOLE VTE PRODUITSdissolved CTE COM ACTION SOCIALE SALLES SUR VERDONdissolved GROUPE HOTELIERS DU VERDONactive HENRI CONSTANTdissolved JEAN MARIE SAURATdissolved JOSETTE SAGEactive MICHELINE MOREAUdissolved [ND]active ODETTE TANNEUXactive RAYMOND JEAN TAXILdissolved ROBERT PEYdissolved SARL CONSTANSactive SIVU ST ANDRIEUXdissolved

+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

1995-01-12Dissolved / struck off