DOSSIERS / MARLENE MOUIAL
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Sole trader dossier

MARLENE MOUIAL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315570598 · 315570598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARLENE MOUIAL
fr_inpi
315570598
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2001-02-28
fr_inpi
4 ALL CHARLES V, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AXES CONSULTANTSdissolvedBATIMENT TRAVAUX PUBLICS CARLIERdissolvedBR TEXTILESdissolvedCATHERINE AGNES CHRISTINE ROUAMdissolvedCATHERINE SUZANNE VOLATdissolvedCAVES FRANCAISES DES VINSdissolvedCELIA MARIA MARTINS DE HORTA ASSUNCAOdissolvedCHARLIE TEXTILESdissolvedCLAUDE RENE JEAN LOMMIdissolvedDAVID COHENactiveDESTRESSdissolvedDIAM INSTITUTdissolvedEUROPEENNE TRANSFERT ET MANUTENTIONdissolvedINRO SAdissolvedJEAN-FRANCOIS RENE GOUPILdissolvedJH MM AND COdissolvedJULIEN PULCINIdissolvedLA BOULANGERIEdissolvedPATRICK TROUVEdissolvedPONCTUEL COURSESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off