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Sole trader dossier

ANDRE RAYMOND A MARCILHAC

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312156987 · 312156987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE RAYMOND A MARCILHAC

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Registration312156987

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2008-12-31

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Registered address2 AV RENE COTY, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARTHUR HEAUMEdissolved BERNARD LARMIGNATdissolved CHOMET PIERREdissolved DOCTEUR PELAGE GOdissolved FAMILYFdissolved FLAVEAdissolved FLORENCE DURLOTactive FONCTIONactive IFM INSTITUT FRANCAIS DU MANAGEMENTdissolved JACKIE MICHELdissolved JANINE ROUSSELdissolved JOELLE BRUNERIEdissolved LISETTE PAOLA GONZALEZ VISBALdissolved [ND]active [ND]active [ND]dissolved PAULINE LABBEactive PIERRE LEPETITdissolved PIERRE MARIE LEON DENIS LEPETITdissolved RAYMOND LAIRdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off