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Sole trader dossier

PASCALE MARMONNIER-TERRASSE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311388458 · 311388458 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCALE MARMONNIER-TERRASSE

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Registration311388458

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2017-06-30

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Registered address39 CHE DE LA VERNIQUE, CLINIQUE DU VAL D OUEST, 69130 ECULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APIS & CERESdissolved BASTIEN ANETTEdissolved Béatrice Michèle Thérèse FOULONactive BENJAMIN JACQUES HENRY COTTEactive BERLING SELARLdissolved CABINET DOCTEUR ION HOREA BARSANdissolved CAROLINE ELISABETH VERONIQUE VARETactive CAROLINE MARIE MAUDRYdissolved CHRISTELLE SABINE BERTHODdissolved CLAIRE CHEYNET DE BEAUPREactive CLAUDE-REGIS LACOSTEactive CLAUDE VINCENT MICHEL GONNETdissolved CORINNE MONIQUE SAGOTdissolved DANIEL EMMANUEL LEPOUTREdissolved DOCTEUR MELANIE LE CHATTONdissolved DOCTEUR THIERRY VILLEMAGNEactive DOMINIQUE LANGINactive EMELINE SUARDactive EMILIE NELLY NICOLE DOYEactive EMMANUELLE GARNIERdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-06-30Dissolved / struck off